Status
Authorized capital
Revenues
Employees in 2020
LLC "MODIMAKS"
Limited Liability Company "Modimaks"
Legal address
115088, Moskva, ul. 1-YA Dubrovskaya, d. 14, k. 1, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-02)
INN and KPP (TIN and RRC)
7723902187, 772301001
OGRN (Primary State Register Number)
1147746288975
Authorized capital
10 000 rub.
Registration date
17.03.2014
Age of organization
11 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-08
GRN: 2227707352915
Bankruptcy Trustee
Pedchenko Tatyana Nikolaevna
from 27.09.2019
INN 390609607703
Pronin Oleg Valentinovich
Share size: 10 000 rub. (100%)
INN 772855809485
47.71 | Retail clothing in specialty stores
find companies with this code... |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.2 | Wholesale of shoes |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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: 087506007780
Registration date: 2014-03-19
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: 771505543277201
Registration date: 2017-06-30
08.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707352926) |
08.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707352915) |
18.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700500487) |
30.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197749773560) |
27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748216428) |
14.06.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197747752382) |
27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746585964) |
20.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187749480932) |
10.10.2018 | 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: 7187749566998) |
02.08.2018 | 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: 8187748193284) |
08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748335980) |
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: 8177747056864) |
11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750374647) |
10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750227588) |
27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747090009) |
21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747029233) |
09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747631286) |
20.03.2014 | 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: 7147746481810) |
20.03.2014 | 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: 7147746468236) |
17.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746325159) |
17.03.2014 | Creation of a legal entity (GRN: 1147746288975) |
Phones:
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E-mails:
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Web-sites:
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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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
496 076 000 rub.
Expenses for 2019:
949 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
penalty: 8.22 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.