Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MODNICA"
Limited Liability Company "Modnica"

Legal address
443034, Samarskaya oblast, g. Samara, ul. Elizarova, D.68, Kv.115

INN and KPP (TIN and RRC)
6312091734, 631201001

OGRN (Primary State Register Number)
1096312006185

Authorized capital
10 000 rub.

Registration date
19.10.2009

Age of organization
16 years 3 months 4 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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: 2013-01-14
GRN: 2136312001945

Head of Organization

Liquidator
SHihiev Elshad Orudzh Ogly
from 01.08.2012
INN 631907234181

Founders (2)

Popova Elena Aleksandrovna
Share size: 5 000 rub. (50%)
INN 631907610439

Pankratova Elena Aleksandrovna
Share size: 5 000 rub. (50%)
INN 631800866188

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.42 Clothing retail

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  • Additional types of activity (9):
    17.1Spinning of textile fibers
    17.7Manufacture of knitwear
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.22Manufacture of outerwear
    18.24Manufacture of other clothing and accessories
    18.24.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar fabric products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.42Wholesale of clothing, including underwear, and shoes
    52.41Retail trade in textiles and haberdashery

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

05.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136312014265)
14.01.2013 Liquidation of a legal entity (GRN: 2136312001945)
19.12.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2126312079485)
01.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126312041612)
01.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2126312041601)
30.04.2012 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: 2126312024122)
20.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096312102621)
19.10.2009 Creation of a legal entity (GRN: 1096312006185)

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 —

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.