LLC "MODA ITALYANA"

Limited Liability Company "Moda Italyana"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "MODA ITALYANA"
Limited Liability Company "Moda Italyana"
PRIVAT LIMITED COMPANY "MODA ITALIANA"
"MODA ITALIANA" LTD.

Legal address
127322, Moskva, ul. Milashenkova, d. 1, kv. 68

INN and KPP (TIN and RRC)
7725676617, 771501001

OGRN (Primary State Register Number)
1097746556676

Authorized capital
10 000 rub.

Registration date
22.09.2009

Age of organization
16 years 1 month 16 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-05-05
GRN: 2227703913996

Head of Organization

General director
Smyshlyaeva Natalya Aleksandrovna
from 10.12.2020
INN 440114983343

Founders (1)

Smyshlyaeva Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 440114983343

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (16):
    46.33.3Wholesale of edible oils and fats
    46.41.2Wholesale of haberdashery products
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    71.20.8Certification of products, services and organizations
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310010040
Registration date: 2015-07-20

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402800977041
Registration date: 2009-09-23

Entries in the EGRUL (15)

05.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703915525)
05.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227703913996)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227700543893)
10.12.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207713413191)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747090556)
19.05.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2177747263780)
22.07.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6157747137234)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746647865)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746647843)
14.04.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746644004)
02.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748492711)
06.10.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2097748036846)
24.09.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9097747631599)
22.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747558438)
22.09.2009 Creation of a legal entity (GRN: 1097746556676)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 980.65 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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