LLC "MODNICA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "MODNICA"
Limited Liability Company "Modnica"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Vozdushnaya, D.66A, -, Kv.4
INN and KPP (TIN and RRC)
3905070271, 390601001
OGRN (Primary State Register Number)
1053900193995
Authorized capital
10 000 rub.
Registration date
05.12.2005
Age of organization
20 years 0 months 23 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-10
GRN: 2243900096295
Head of Organization
Liquidator
Nesterova Marina Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-01)
from 14.04.2022
INN 390400610831
Founders (2)
Nesterova Marina Vasilevna
Share size: 5 000 rub. (50%)
INN 390400610831
Mamonova Irina Vasilevna
Share size: 5 000 rub. (50%)
INN 390600289372
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (6):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005014301
Registration date: 2005-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005135339001
Registration date: 2005-12-06
Entries in the EGRUL (16)
| 10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900096680) |
| 10.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243900096295) |
| 20.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900367260) |
| 01.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233900133212) |
| 29.03.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2233900083415) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903242495) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902827234) |
| 14.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223901084801) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926245538) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926033895) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926663110) |
| 29.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925913882) |
| 15.12.2005 | 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: 2053900200022) |
| 12.12.2005 | 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: 2053900197371) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900194093) |
| 05.12.2005 | Creation of a legal entity (GRN: 1053900193995) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
55 000 rub.
Revenues for 2019:
—
Revenues for 2018:
86 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 000 rub.
Expenses for 2020:
28 000 rub.
Expenses for 2019:
—
Expenses for 2018:
87 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 01.08.2016
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.