General information

LLC "MODA TREID"
Limited Liability Company "Moda Treid"

Legal address
630099, Novosibirskaya oblast, g. Novosibirsk, Pr-Kt Krasnyi, D.37, Ofis

INN and KPP (TIN and RRC)
5406725631, 540601001

OGRN (Primary State Register Number)
1125476160215

Authorized capital
10 000 rub.

Registration date
12.10.2012

Age of organization
12 years 11 months 22 days

City
Novosibirsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-17
GRN: 2235401156615

Head of Organization

Liquidator
Makurin Sergei Vladimirovich
from 20.07.2023
INN 540698590234

Founders (2)

Veber Oleg Iosifovich
Share size: 6 000 rub. (60%)
INN 540708762950

Lozhkin Stanislav YUrevich
Share size: 4 000 rub. (40%)
INN 540707269661

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 (8):

  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.4	Wholesale of non-food consumer goods
  46.42	Wholesale of clothing and footwear
  47.51	Retail sale of textiles in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010116046
Registration date: 2012-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540132269354011
Registration date: 2012-10-16

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
114 000 rub.

Expenses for 2018:
303 000 rub.

Information about taxes and fees for 2023

(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.

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