Status
Authorized capital
Revenues
Employees in 2024
LLC "MODERATOR"
Limited Liability Company "Moderator"
Legal address
109382, Moskva, ul. Nizhnie Polya, d. 31, Str. 2, Etazh 2 Komnata 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)
INN and KPP (TIN and RRC)
9723034368, 772301001
OGRN (Primary State Register Number)
1177746944759
Authorized capital
35 000 rub.
Registration date
07.09.2017
Age of organization
8 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-07
GRN: 6197746493940
General director
Loktev Aleksandr Sergeevich
from 02.04.2018
INN 771549951138
Loktev Aleksandr Sergeevich
Share size: 35 000 rub. (100%)
INN 771549951138
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502025736
Registration date: 2017-09-11
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907849177191
Registration date: 2017-09-08
| 07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746506149) |
| 07.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746493940) |
| 10.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187749541368) |
| 11.05.2018 | 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: 9187747552654) |
| 02.04.2018 | 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: 6187747465999) |
| 12.09.2017 | 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: 6177748519613) |
| 08.09.2017 | 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: 6177748357781) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748239773) |
| 07.09.2017 | Creation of a legal entity (GRN: 1177746944759) |
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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.