Status
Authorized capital
Revenues
Employees in 2024
LLC "TP "MODERN"
Limited Liability Company "Torgovoe Predpriyatie "Modern"
Legal address
354000, Krasnodarskii krai, g. Sochi, Pr-Kt Kurortnyi, D.76
INN and KPP (TIN and RRC)
3906177877, 231901001
OGRN (Primary State Register Number)
1073906025951
Authorized capital
17 750 rub.
Registration date
03.09.2007
Age of organization
18 years 3 months 29 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: 2019-12-27
GRN: 7192375359367
General director
Pankevich Aleksei Vadimovich
from 13.04.2018
INN 390702334200
Pankevich Aleksei Vadimovich
Share size: 17 750 rub.
INN 390702334200
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.7 | Other specialized wholesale trade |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Hostinskom raione g.Sochi
Pension Fund code: 033023
Pension Fund registration number: 033023016597
Registration date: 2008-12-15
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: 390004973723161
Registration date: 2009-05-21
| 27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375361424) |
| 27.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375359367) |
| 11.09.2019 | 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: 6192375776774) |
| 13.04.2018 | 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: 2182375862931) |
| 20.11.2016 | 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: 8162375404040) |
| 04.06.2009 | 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: 2092367019930) |
| 02.06.2009 | 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: 2092367018830) |
| 02.06.2009 | 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: 2092367018808) |
| 10.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082367076108) |
| 30.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925693146) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925693113) |
| 30.10.2008 | 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: 2083925693102) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925494915) |
| 25.09.2007 | 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: 2073906326240) |
| 25.09.2007 | 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: 2073906325205) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906320486) |
| 03.09.2007 | Creation of a legal entity (GRN: 1073906025951) |
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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.