Status
Authorized capital
Revenues
Employees in 2019
LLC TK "MODNYI CHELYABINSK"
Limited Liability Company Torgovaya Kompaniya "Modnyi CHelyabinsk"
Legal address
454018, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kolhoznaya, D.25, Kv.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-08)
INN and KPP (TIN and RRC)
7453186003, 744701001
OGRN (Primary State Register Number)
1077453017905
Authorized capital
10 000 rub.
Registration date
19.09.2007
Age of organization
17 years 11 months 22 days
City
CHelyabinsk
Special tax treatment
USN (2020 year)
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)
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: 2021-03-12
GRN: 2217400203612
Director
Zaika Fedor Vladimirovich
from 19.09.2007
INN 744900132481
Zaika Fedor Vladimirovich
Share size: 10 000 rub. (100%)
INN 744900132481
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005078681
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902954574021
Registration date: 2019-09-23
12.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400203997) |
12.03.2021 | 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: 2217400203612) |
18.11.2020 | 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: 2207401021309) |
08.05.2020 | 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: 2207400443765) |
17.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6197456491160) |
25.09.2019 | 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: 2197456994910) |
25.09.2019 | 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: 2197456994909) |
01.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127447078889) |
29.02.2012 | 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: 2127447037650) |
29.02.2012 | 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: 2127447037584) |
27.02.2012 | 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: 2127447034141) |
27.02.2012 | 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: 2127447034130) |
03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127453013356) |
03.02.2012 | 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: 2127453013334) |
26.12.2009 | 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: 2097453227617) |
24.11.2009 | 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: 2097453158977) |
19.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453204410) |
19.09.2007 | Creation of a legal entity (GRN: 1077453017905) |
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
1
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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.