Status
Authorized capital
Revenues
Employees in 2024
ZAO "MODNICA"
Zakrytoe Akcionernoe Obschestvo "Modnica"
Legal address
398001, Lipeckaya Oblast, g. Lipeck, ul. Pervomaiskaya, D.78
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-10)
INN and KPP (TIN and RRC)
4826027571, 482601001
OGRN (Primary State Register Number)
1024840863640
Authorized capital
272 800 rub.
Registration date
19.02.1992
Age of organization
34 years 0 months 25 days
City
Lipeck
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(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: 2019-10-29
GRN: 2194827267226
General director
Pimenova Lidiya Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-11-01)
from 15.05.2015
INN 482400186362
| 14.13.2 | Manufacture of outerwear made of textile materials, except knitted or crocheted
find companies with this code... |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058002022045
Registration date: 1991-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480326064048001
Registration date: 2000-01-12
| 29.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827268095) |
| 29.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194827267226) |
| 10.07.2019 | 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: 2194827177235) |
| 10.12.2018 | 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: 2184827327716) |
| 01.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2184827295453) |
| 10.08.2016 | 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: 2164827479727) |
| 22.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827203792) |
| 22.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827203143) |
| 25.09.2015 | 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: 2154827238575) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827119600) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823137019) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823037481) |
| 13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823059310) |
| 15.08.2005 | 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: 2054800392579) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840863640) |
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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.