Status
Authorized capital
Revenues
Employees in 2024
LLC " MAGIYA MODY "
Limited Liability Company " Magiya Mody "
Legal address
398042, Lipeckaya oblast, g. Lipeck, ul. Kosmonavtov, D.104
INN and KPP (TIN and RRC)
4826034113, 482601001
OGRN (Primary State Register Number)
1024840823468
Authorized capital
—
Registration date
17.12.2001
Age of organization
24 years 0 months 3 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-05-21
GRN: 2094823088260
Liquidator
Filatova Nadezhda Vasilevna
from 29.01.2009
INN 482400524043
Filatova Nadezhda Vasilevna
Share size: 5 500 rub.
INN 482400524043
YUhimenko Valentina Ivanovna
Share size: 5 500 rub.
INN 482600603863
| 52.42.1 | Retail sale of men's, women's and children's clothing
find companies with this code... |
| 52.42.2 | Retail sale of underwear |
| 52.42.7 | Retail sale of hats |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43.1 | Shoe retail |
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:
Territorialnyi uchastok po Sovetskomu raionu g. Lipecka Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4826
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058002029249
Registration date: 2001-12-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480326097648001
Registration date: 2001-12-21
| 17.06.2009 | 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: 2094823102999) |
| 05.06.2009 | 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: 2094823098214) |
| 26.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094823089953) |
| 21.05.2009 | Liquidation of a legal entity (GRN: 2094823088260) |
| 21.05.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2094823088248) |
| 29.01.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2094823015087) |
| 29.01.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2094823015076) |
| 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: 2054800385792) |
| 24.02.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800230153) |
| 17.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800220683) |
| 16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800220276) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840823468) |
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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.