Status
Authorized capital
Revenues
Employees in 2023
LLC "MOKA"
Limited Liability Company "Moka"
Legal address
115088, Moskva, ul. Ugreshskaya, d. 2, Str. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7723914714, 772301001
OGRN (Primary State Register Number)
1147746806492
Authorized capital
20 000 rub.
Registration date
17.07.2014
Age of organization
11 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-11-27
GRN: 6177749022500
Muslu Ahmet Aitekin
Share size: 10 000 rub. (50%)
INN —
Volskii Viktor Konstantinovich
Share size: 10 000 rub. (50%)
INN 771701914872
46.48.2 | Wholesale jewelry trade
find companies with this code... |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72 | Wholesale of metals and metal ores |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
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 |
52.10 | Warehousing and storage activities |
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 Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505010887
Registration date: 2014-07-18
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505677477201
Registration date: 2017-06-30
27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749059746) |
27.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177749022500) |
12.09.2017 | 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: 6177748535816) |
04.08.2017 | 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: 9177747661016) |
11.07.2017 | 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: 7177747996045) |
28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746963862) |
28.04.2015 | 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: 7157746963851) |
21.07.2014 | 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: 6147747665830) |
18.07.2014 | 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: 6147747608981) |
17.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747552694) |
17.07.2014 | Creation of a legal entity (GRN: 1147746806492) |
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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.