Status
Authorized capital
Revenues
Employees in 2020
LLC "MODA-DOMA"
Limited Liability Company "Moda-Doma"
Legal address
302040, Orlovskaya Oblast, g. Orel, ul. Maksima Gorkogo, d. 47B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-28)
INN and KPP (TIN and RRC)
5754008025, 575301001
OGRN (Primary State Register Number)
1085742002807
Authorized capital
10 000 rub.
Registration date
22.10.2008
Age of organization
17 years 5 months 3 days
City
Orel
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-27
GRN: 2235700112976
Director
Maslova YUliya Anatolevna
from 21.08.2014
INN 575100503245
Maslova YUliya Anatolevna
Share size: 10 000 rub. (100%)
INN 575100503245
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.9 | Non-specialized wholesale trade |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.79.1 | Retail sale of antiques |
| 47.99 | Other retail trade outside shops, tents, markets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022104837
Registration date: 2013-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000871657001
Registration date: 2008-10-29
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700114615) |
| 27.10.2023 | 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: 2235700112976) |
| 05.07.2023 | 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: 2235700067513) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700460654) |
| 14.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225700046735) |
| 19.01.2022 | 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: 2225700005276) |
| 05.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215700068770) |
| 07.04.2021 | 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: 2215700034064) |
| 28.09.2020 | 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: 2205700111770) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749380047) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749314301) |
| 21.10.2015 | 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: 2155749164151) |
| 21.08.2014 | 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: 2145749148070) |
| 24.09.2013 | 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: 2135749260832) |
| 24.09.2013 | 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: 2135749260733) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135749248325) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135749248314) |
| 16.08.2013 | 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: 2135749248303) |
| 16.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135749248292) |
| 01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135749240405) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105742023275) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742026444) |
| 14.09.2009 | 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: 2095742026422) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085742037610) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085742033287) |
| 22.10.2008 | Creation of a legal entity (GRN: 1085742002807) |
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:
2
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 000 rub.
Revenues for 2019:
4 097 000 rub.
Revenues for 2018:
4 734 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
39 000 rub.
Expenses for 2019:
4 345 000 rub.
Expenses for 2018:
4 824 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 876.79 rub.
Personal income tax:
fine: 244.80 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 11.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 102.53 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...