Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "MODA"
Limited Liability Company Firma "Moda"
Legal address
170000, Tverskaya oblast, g. Tver, R-N Kalininskii, ul. Trehsvyatskaya, D.35, K.A
INN and KPP (TIN and RRC)
6901001667, 690101001
OGRN (Primary State Register Number)
1026900540590
Authorized capital
—
Registration date
21.12.1992
Age of organization
32 years 9 months 13 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-10-18
GRN: 2116952304401
Bankruptcy Trustee
CHaikin Andrei Sergeevich
from 15.10.2010
INN 690209872134
Nazarova Raisa Alekseevna
Share size: 2 334 rub.
INN 690202754950
Tyuleneva Tatyana Petrovna
Share size: 9 666 rub.
INN 690400891203
52.42 | Clothing retail
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52.33 | Retail sale of cosmetics and perfumes |
52.41 | Retail trade in textiles and haberdashery |
52.43 | Retail sale of footwear and leather goods |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Tverskoi oblasti
Federal Tax Service code: 6901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045000053
Registration date: 1991-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040081169001
Registration date: 1995-01-20
18.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952304412) |
18.10.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2116952304401) |
15.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106952292764) |
15.10.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106952292753) |
21.03.2008 | 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: 2086952214875) |
11.09.2007 | 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: 2076952206550) |
11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952206549) |
04.09.2007 | 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: 2076952201181) |
04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952201160) |
06.02.2006 | 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: 2066901033769) |
14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900019449) |
01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900012013) |
01.02.2005 | 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: 2056900012002) |
13.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900540590) |
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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.