General information

LLC "MODA ALYANS"
Limited Liability Company "Moda Alyans"

Legal address
443111, Samarskaya Oblast, g. Samara, SH. Moskovskoe, D.81 B, Komnata 52

INN and KPP (TIN and RRC)
6319177966, 631901001

OGRN (Primary State Register Number)
1136319012301

Authorized capital
10 000 rub.

Registration date
12.12.2013

Age of organization
11 years 9 months 25 days

City
Samara

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

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: 2025-02-12
GRN: 2256301372842

Head of Organization

Director
Mineev Igor Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-09)
from 28.02.2017
INN 631600031167

Founders (2)

Grishin Aleksei Borisovich
Share size: 5 000 rub. (50%)
INN 631500279118

Mineev Igor Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-09)
Share size: 5 000 rub. (50%)
INN 631600031167

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71

  Retail clothing in specialty stores find companies with this code...

• Additional types of activity (12):

  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
19

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:
942 000 rub.

Revenues for 2019:
8 296 000 rub.

Revenues for 2018:
10 383 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
9 000 rub.

Expenses for 2021:
—

Expenses for 2020:
1 370 000 rub.

Expenses for 2019:
7 977 000 rub.

Expenses for 2018:
9 619 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
1 050 rub.

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

Found 3 completed enforcement proceedings. More...

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