Status
Authorized capital
Revenues
Employees in 2024
LLC "MODA GRUP"
Limited Liability Company "Moda Grup"
Legal address
109044, Moskva, ul. Dubrovskaya 1-YA, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)
INN and KPP (TIN and RRC)
1659072383, 772301001
OGRN (Primary State Register Number)
1071690027200
Authorized capital
10 204 rub.
Registration date
25.04.2007
Age of organization
18 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 7187747265468
General director
Kosse YUliya Sergeevna
from 26.03.2012
INN 165608106931
Kosse YUliya Sergeevna
Share size: 10 204 rub. (100%)
INN 165608106931
47.71 | Retail clothing in specialty stores
find companies with this code... |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506002577
Registration date: 2010-07-14
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 160484007477201
Registration date: 2017-06-30
09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747398271) |
09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747265468) |
15.12.2017 | 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: 7177749085694) |
22.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749662550) |
11.07.2017 | 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: 8177747038747) |
07.12.2012 | 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: 9127747279970) |
01.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746856999) |
26.03.2012 | 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: 6127746906952) |
15.07.2010 | 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: 8107747848431) |
05.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690687140) |
05.07.2010 | 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: 2101690687129) |
05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690687107) |
11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690628972) |
11.06.2010 | 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: 2101690628940) |
19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690564072) |
04.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101690235700) |
04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690235690) |
15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690282935) |
03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690155280) |
06.06.2007 | 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: 2071690328125) |
26.05.2007 | 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: 2071690299525) |
25.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690218356) |
25.04.2007 | Creation of a legal entity (GRN: 1071690027200) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.