Status
Authorized capital
Revenues
Employees in 2024
LLC "DOM MODY DIANA ARDANI"
Limited Liability Company "Dom Mody Diana Ardani"
Legal address
109382, g.Moskva, ul. Sovhoznaya, d. 10, k. 1, kv. 42
INN and KPP (TIN and RRC)
7723405428, 772301001
OGRN (Primary State Register Number)
1157746768838
Authorized capital
10 000 rub.
Registration date
20.08.2015
Age of organization
10 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-17
GRN: 9177746025635
Liquidator
Trudova Olesya Vladimirovna
from 24.08.2016
INN 242304325100
Ardani Diana Zalimhani
Share size: 10 000 rub. (100%)
INN 772395714023
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.13 | Manufacture of other outerwear |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.19.23 | Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted |
| 14.39 | Manufacture of other knitted and knitted products |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 15.20 | Shoe manufacturing |
| 32.12 | Manufacture of jewelry and similar products |
| 46.24 | Wholesale of hides and skins |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized 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 |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 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 |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502018602
Registration date: 2015-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905880177191
Registration date: 2015-08-21
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746027406) |
| 17.04.2017 | Liquidation of a legal entity (GRN: 9177746025635) |
| 21.11.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167750384455) |
| 24.08.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167748295532) |
| 25.08.2015 | 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: 7157747209470) |
| 24.08.2015 | 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: 7157747152831) |
| 20.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747084609) |
| 20.08.2015 | Creation of a legal entity (GRN: 1157746768838) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.