Status
Authorized capital
Revenues
Employees in 2022
LLC "MODNYI TEKSTIL"
Limited Liability Company "Modnyi Tekstil"
Legal address
107078, g.Moskva, ul. Kalanchevskaya, d. 11, Str. 3, Et 3 Pom III Kab 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
INN and KPP (TIN and RRC)
7708374221, 770801001
OGRN (Primary State Register Number)
1207700071842
Authorized capital
75 000 rub.
Registration date
18.02.2020
Age of organization
6 years 1 month 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Rai Girish Sureshevich
from 14.02.2023
INN 771778651104
Rai Girish Sureshevich
Share size: 75 000 rub. (100%)
INN 771778651104
| 46.41 | Wholesale of textiles
find companies with this code... |
| 13.30 | Finishing of fabrics and textiles |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.42 | Wholesale of clothing and footwear |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 53.10 | Public postal service activities |
| 53.20 | Other postal and courier activities |
| 77.29 | Rental and rental of other personal and household items |
| 96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1013958812
Registration date: 2020-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1013958812
Registration date: 2020-02-19
| 06.06.2025 | 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: 2257718149038) |
| 12.03.2025 | 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: 2257714398665) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713744606) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713744595) |
| 27.08.2024 | 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: 2247708269774) |
| 14.02.2023 | 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: 2237701443110) |
| 21.02.2020 | 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: 2207701588906) |
| 21.02.2020 | 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: 2207701554828) |
| 18.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701438811) |
| 18.02.2020 | Creation of a legal entity (GRN: 1207700071842) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
12 787 000 rub.
Revenues for 2021:
7 779 000 rub.
Revenues for 2020:
4 717 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
11 620 000 rub.
Expenses for 2021:
6 742 000 rub.
Expenses for 2020:
4 163 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
10 400 rub.
Transport tax:
4 421 rub.
Income tax:
5 081 rub.
Value added tax:
622 672 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...