General information

LLC "MODIS-TREID"
Limited Liability Company "Modis-Treid"

Legal address
127238, Moskva, Pr-D Lokomotivnyi, d. 21

INN and KPP (TIN and RRC)
7721822070, 771301001

OGRN (Primary State Register Number)
1147746123623

Authorized capital
120 000 rub.

Registration date
13.02.2014

Age of organization
11 years 7 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-03
GRN: 2207713172148

Head of Organization

General director
Sergeev Roman YUrevich
from 16.07.2015
INN 621402330923

Founders (1)

Doroshkov Dmitrii Olegovich
Share size: 120 000 rub. (100%)
INN 380416292257

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear 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
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42.13	Wholesale of fur products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  52.29	Other auxiliary activities related to transportation
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214011379
Registration date: 2015-08-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604638277011
Registration date: 2017-12-05

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

Watching right now