LLC "MODA CENTR"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "MODA CENTR"
Limited Liability Company "Moda Centr"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. B.Hmelnickogo, d. 32, kv. 11
INN and KPP (TIN and RRC)
3907030267, 390701001
OGRN (Primary State Register Number)
1023901650717
Authorized capital
—
Registration date
14.02.2002
Age of organization
24 years 0 months 15 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-03
GRN: 2253900785653
Head of Organization
Liquidator
Ustinova Irina Nikolaevna
from 12.12.2024
INN 390600804224
Founders (1)
Ustinova Irina Nikolaevna
Share size: 10 000 rub. (100%)
INN 390600804224
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1041810134
Registration date: 2002-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1041810134
Registration date: 2002-02-28
Entries in the EGRUL (20)
| 03.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900785697) |
| 03.06.2025 | Liquidation of a legal entity (GRN: 2253900785653) |
| 30.04.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253900747285) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900567072) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900567061) |
| 12.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243900355830) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903223927) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903223916) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902953008) |
| 19.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900063882) |
| 31.01.2020 | 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: 2203900040606) |
| 30.11.2019 | 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: 2193926579670) |
| 09.04.2018 | 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: 2183926230960) |
| 13.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926300007) |
| 20.09.2010 | 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: 2103926717013) |
| 09.12.2009 | 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: 6093925039390) |
| 13.10.2009 | 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: 2093925851941) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925496565) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903011655) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901650717) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2023
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: 8.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 10.73 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 6.22 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.