Status
Authorized capital
Revenues
Employees in 2024
LLC "MOIKA"
Limited Liability Company "Moika"
Legal address
394068, Voronezhskaya Oblast, g. Voronezh, ul. Holzunova, d. 46, kv. 19, k. 7
INN and KPP (TIN and RRC)
3662227947, 366201001
OGRN (Primary State Register Number)
1163668073469
Authorized capital
50 000 rub.
Registration date
14.04.2016
Age of organization
9 years 10 months 12 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-10-09
GRN: 2203600634697
Director
YAkovlev Dmitrii YUrevich
from 26.09.2018
INN 366514671484
Romanec Dmitrii Sergeevich
Share size: 50 000 rub. (100%)
INN 363202997679
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032048048
Registration date: 2016-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241840636011
Registration date: 2016-04-15
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600635676) |
| 09.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600634697) |
| 25.06.2020 | 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: 2203600378606) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668672427) |
| 30.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668092915) |
| 15.04.2016 | 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: 2163668356839) |
| 15.04.2016 | 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: 2163668356399) |
| 14.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668352220) |
| 14.04.2016 | Creation of a legal entity (GRN: 1163668073469) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.