Status
Authorized capital
Revenues
Employees in 2023
LLC "DENIM MODA"
Limited Liability Company "Denim Moda"
"DENIM MODA" LTD
Legal address
620131, Sverdlovskaya oblast, g. Ekaterinburg, ul. Metallurgov, D.87, №6044
INN and KPP (TIN and RRC)
6670134628, 665801001
OGRN (Primary State Register Number)
1069670134710
Authorized capital
500 000 rub.
Registration date
10.08.2006
Age of organization
19 years 1 month 13 days
City
Ekaterinburg
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:
Liquidation of a legal entity
Code: 201
Date: 2011-06-08
GRN: 2116658129399
Liquidator
Maksimova YUliya Sergeevna
from 30.12.2009
INN 666401771253
Kuklinov Dmitrii Vladimirovich
Share size: 500 000 rub. (100%)
INN 665801538250
51.42 | Wholesale of clothing, including underwear, and shoes
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51.41 | Wholesale of textile and haberdashery products |
51.70 | Other wholesale trade |
52.41 | Retail trade in textiles and haberdashery |
52.42 | Clothing retail |
52.43 | Retail sale of footwear and leather goods |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028082039
Registration date: 2007-02-06
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661001226566131
Registration date: 2008-01-24
11.07.2011 | 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: 2116658147736) |
20.06.2011 | 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: 2116658135713) |
08.06.2011 | Liquidation of a legal entity (GRN: 2116658129399) |
16.06.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2106658255548) |
16.03.2010 | 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: 2106658079361) |
30.12.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096658356969) |
30.12.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2096658356958) |
20.11.2009 | 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: 2096658316159) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096658304675) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096658304664) |
17.09.2009 | 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: 2096658231910) |
29.12.2008 | 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: 2086658306381) |
29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086658306370) |
19.07.2007 | 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: 2076658199352) |
07.02.2007 | 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: 2076658025981) |
07.02.2007 | 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: 2076658025630) |
19.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076658007413) |
28.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069670505254) |
28.12.2006 | 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: 2069670505243) |
28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670504836) |
15.08.2006 | 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: 2069670276377) |
10.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069670273869) |
10.08.2006 | Creation of a legal entity (GRN: 1069670134710) |
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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.