General information

LLC "MODA ITALIYA"
Limited Liability Company "Moda Italiya"
-

Legal address
620109, Sverdlovskaya oblast, g. Ekaterinburg, ul. Klyuchevskaya, D.12, Kv.10

INN and KPP (TIN and RRC)
6658098211, 665801001

OGRN (Primary State Register Number)
1036602641173

Authorized capital
—

Registration date
27.05.1999

Age of organization
26 years 4 months 8 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-05-15
GRN: 2136658133984

Head of Organization

Director
Loginov Dmitrii Vyacheslavovich
from 27.09.2012
INN 666100372978

Founders (2)

Mahmutov Sergei Rafailovich
Share size: 15 000 rub.
INN —

Loginov Dmitrii Vyacheslavovich
Share size: 15 000 rub.
INN 666100372978

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 075028016596
Registration date: 1999-06-09

Accounting in the Social Insurance Fund:
Filial № 17 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 660851031066171
Registration date: 2011-11-07

Entries in the EGRUL (9)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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