Status
Authorized capital
Revenues
Employees in 2023
LLC "MODITTEN"
Limited Liability Company "Moditten"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Pobedy, d. 251A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-25)
INN and KPP (TIN and RRC)
3905006734, 390601001
OGRN (Primary State Register Number)
1023900766658
Authorized capital
8 540 rub.
Registration date
13.08.1998
Age of organization
27 years 1 month 7 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-11
GRN: 2253900795058
Director
Fadin Stanislav Aleksandrovich
from 03.08.2025
INN 390500425230
Toporov Viktor Leonidovich
Share size: 2 236 rub. (26.18%)
INN 390501021092
Fadin Aleksandr Anatolevich
Share size: 2 572 rub. (30.12%)
INN 390500428128
Toporov YUrii Leonidovich
Share size: 2 032 rub. (23.8%)
INN 390701152800
Fadin Stanislav Aleksandrovich
Share size: 1 700 rub. (19.9%)
INN 390500425230
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
31.09 | Manufacture of other furniture |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.39 | Production of other finishing and finishing works |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
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: 1101197752
Registration date: 1991-07-23
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: 1101197752
Registration date: 1994-09-10
03.08.2025 | 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: 2253900850355) |
11.06.2025 | 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: 2253900795058) |
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: 2253900574079) |
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: 2253900574068) |
25.11.2024 | 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: 2243900333686) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903314534) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902915641) |
16.06.2022 | 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: 2223901571529) |
02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901481660) |
14.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223901085164) |
23.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2223900817996) |
04.10.2021 | 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: 2213900299182) |
25.08.2021 | 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: 2213900246680) |
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: 2183926263101) |
26.01.2016 | 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: 2163926083210) |
05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926195433) |
24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926030555) |
24.01.2013 | 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: 2133926030544) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926718692) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926528480) |
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: 2103926687709) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905170437) |
29.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900834822) |
23.12.2003 | 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: 2033901826099) |
17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900766658) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.03 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 453.34 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 185.15 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 257.97 rub.
Value added tax:
penalty: 20 399.81 rub.
Water tax:
debt: 1 669 rub.
Water tax:
penalty: 642.89 rub.
Income tax:
fine: 185.15 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...