Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "MODUL - S"
Limited Liability Company "Torgovyi Dom "Modul - S"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Vorovskogo, D.4
INN and KPP (TIN and RRC)
2320117851, 232001001
OGRN (Primary State Register Number)
1032311699859
Authorized capital
10 000 rub.
Registration date
03.12.2003
Age of organization
22 years 0 months 9 days
City
Sochi
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-24
GRN: 2162366416155
Director
Taranenko Lyudmila Nikolaevna
from 05.08.2008
INN 262813060980
Taranenko Lyudmila Nikolaevna
Share size: 10 000 rub.
INN 262813060980
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024028086
Registration date: 2003-12-10
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653060723161
Registration date: 2003-12-10
| 24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366416936) |
| 24.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366416155) |
| 21.10.2016 | 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: 2162366412030) |
| 11.07.2016 | 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: 2162366283814) |
| 01.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162366276136) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366146952) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366015917) |
| 05.08.2008 | 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: 2082366015906) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320018339) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320016865) |
| 25.04.2008 | 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: 2082320016854) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320088060) |
| 03.12.2003 | Creation of a legal entity (GRN: 1032311699859) |
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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.