Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

0

General information

LLC "MODZHO"
Limited Liability Company "Modzho"

Legal address
188640, Leningradskaya Oblast, Vsevolozhskii, G Vsevolozhsk, Pr-Kt Vsevolozhskii, d. 61, Pomesch. 5-N, Ofis 116

INN and KPP (TIN and RRC)
4703184503, 470301001

OGRN (Primary State Register Number)
1214700011393

Authorized capital
200 000 rub.

Registration date
13.07.2021

Age of organization
4 years 5 months 13 days

City
Vsevolozhsk

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-01-26
GRN: 2244700034940

Head of Organization

General director
Romanovich Tatyana Nikolaevna
from 13.04.2023
INN 782505124273

Founders (1)

Ostrovskaya Anastasiya Valerevna
Share size: 200 000 rub. (100%)
INN 143522225063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (9):
    46.34Wholesale of beverages
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.19Other retail trade in non-specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.99Other retail trade outside shops, tents, markets
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003064704
Registration date: 2021-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470000509147001
Registration date: 2021-07-15

Entries in the EGRUL (13)

26.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244700034995)
26.01.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2244700034940)
29.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2234700368538)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700117310)
28.02.2023 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: 2234700058525)
04.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2224700101591)
03.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700063795)
29.11.2021 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: 2214700552328)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700452536)
22.07.2021 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: 2214700220832)
16.07.2021 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: 2214700215530)
13.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700209601)
13.07.2021 Creation of a legal entity (GRN: 1214700011393)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
3

Number of employees in 2021:
1

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:
214 000 rub.

Revenues for 2022:
2 736 000 rub.

Revenues for 2021:
399 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
314 000 rub.

Expenses for 2022:
4 570 000 rub.

Expenses for 2021:
1 146 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
2 573 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 503.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52.27 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...