General information

LLC "MODA-REGION"
Limited Liability Company "Moda-Region"

Legal address
356632, Stavropolskii Krai, G Ipatovo, R-N Ipatovskii, ul Golubovskogo, d. 360

INN and KPP (TIN and RRC)
2608800396, 260801001

OGRN (Primary State Register Number)
1122651032305

Authorized capital
10 000 rub.

Registration date
12.11.2012

Age of organization
13 years 1 month 5 days

City
Ipatovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2025

Organization status

Current status:
active

Head of Organization

General director
Galchenko Valentina Vasilevna
from 30.10.2015
INN 260801484903

Founders (2)

Galchenko Valentina Vasilevna
Share size: 9 000 rub. (90%)
INN 260801484903

Mischenko Svetlana Vladimirovna
Share size: 1 000 rub. (10%)
INN 504906234697

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.99

  Other retail trade outside shops, tents, markets find companies with this code...

• Additional types of activity (34):

  10.84	Production of seasonings and spices
  16.10.9	Provision of wood impregnation services
  16.23.1	Production of wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  16.29.12	Production of wooden cutlery and kitchen utensils
  31.01	Manufacture of furniture for offices and trade enterprises
  31.02	Manufacture of kitchen furniture
  31.09	Manufacture of other furniture
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.3	Piling and foundation construction works
  43.99.9	Specialized construction works not included in other groupings
  46.49	Wholesale of other household goods
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) 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
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

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 (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 033 000 rub.

Revenues for 2023:
125 821 000 rub.

Revenues for 2022:
—

Revenues for 2021:
1 650 000 rub.

Revenues for 2020:
72 000 rub.

Revenues for 2019:
8 614 000 rub.

Revenues for 2018:
22 670 000 rub.

Expenses for 2024:
4 870 000 rub.

Expenses for 2023:
123 115 000 rub.

Expenses for 2022:
430 000 rub.

Expenses for 2021:
1 839 000 rub.

Expenses for 2020:
4 375 000 rub.

Expenses for 2019:
8 588 000 rub.

Expenses for 2018:
21 186 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
3 252.89 rub.

Transport tax:
19 126 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
297 131.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 946.81 rub.

The tax levied in connection with the application of the simplified taxation system:
5 195 284 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 29 059.81 rub.

Personal income tax:
penalty: 246.41 rub.

Personal income tax:
fine: 7 775.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 485.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 183.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 798.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 24.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 443.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 42.63 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 204 767 rub.

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 20 current enforcement proceedings. More...

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