Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SAHA-MODUN"
Limited Liability Company "Saha-Modun"

Legal address
677000, Saha /YAkutiya/ respublika, g. YAkutsk, ul. Dezhneva, D.61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-30)

INN and KPP (TIN and RRC)
1435092810, 143501001

OGRN (Primary State Register Number)
1021401070470

Authorized capital
10 000 rub.

Registration date
13.05.1997

Age of organization
28 years 4 months 14 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-03
GRN: 2191447095310

Head of Organization

Director
Terentev Valerii Afanasevich
from 30.08.2016
INN 143502745709

Director
Terenteva Svetlana Vladimirovna
from 21.03.2019
INN 143505497211

Founders (4)

Rukavishnikova Marina Viktorovna
Share size: 2 500 rub. (25%)
INN 143505247733

Matveeva Raisa Romanovna
Share size: 483 rub. (4.83%)
INN 143510771011

Kuzakov Andrei Innokentevich
Share size: 2 500 rub. (25%)
INN 143502743934

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (9):
    46.45.2Wholesale of toilet and household soap
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.91.1Retail trade by mail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie FNS Rossii po Respublike Saha (YAkutiya) (202 mkr)
Federal Tax Service code: 1435

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.YAkutske
Pension Fund code: 016034
Pension Fund registration number: 016034025256
Registration date: 1997-05-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500186114001
Registration date: 1997-05-13

Entries in the EGRUL (26)

03.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191447096322)
03.04.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2191447095310)
21.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447085179)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2181447409834)
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: 2181447139795)
30.03.2018 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: 2181447099216)
30.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161447526601)
30.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161447526590)
30.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161447526580)
30.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447413642)
11.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447321286)
12.02.2016 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: 2161447077460)
11.06.2014 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: 2141447075350)
24.10.2013 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: 2131447143364)
31.10.2012 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2121435104976)
05.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121435046753)
05.05.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2121435046742)
19.06.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435140972)
19.06.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435140961)
07.06.2007 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: 2071435116212)
07.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435116190)
17.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051402172864)
21.12.2004 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: 2041402171150)
12.11.2004 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: 2041402107448)
26.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402071401)
25.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401070470)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.