General information

LLC "MODA SITI"
Limited Liability Company "Moda Siti"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Karasunskaya, D.82/1

INN and KPP (TIN and RRC)
7701684707, 231001001

OGRN (Primary State Register Number)
1067758012827

Authorized capital
10 000 rub.

Registration date
17.10.2006

Age of organization
18 years 11 months 17 days

City
Krasnodar

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-07-06
GRN: 2092310111364

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STANDART SERVIS"
OGRN: 1072310004238
INN: 2310122806
Date: 2009-07-06
GRN: 2092310111364

Head of Organization

General director
Kocoeva Elvira YUrevna
from 12.05.2009
INN 010101619308

Founders (1)

Kocoeva Elvira YUrevna
Share size: 10 000 rub.
INN 010101619308

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (9):

  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.70	Other wholesale trade
  52.48	Other retail trade in specialty stores
  63.12	Storage and warehousing
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015032756
Registration date: 2009-03-12

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704375277271
Registration date: 2006-10-18

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now