Status
Authorized capital
Revenues
Employees in 2024
LLC "DOM MODY"
Limited Liability Company "Dom Mody"
Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, Pr-Kt SHogencukova, D.10
INN and KPP (TIN and RRC)
0711028324, 072101001
OGRN (Primary State Register Number)
1020700759694
Authorized capital
—
Registration date
17.12.1991
Age of organization
33 years 9 months 27 days
City
Nalchik
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-02-13
GRN: 2190726047796
Director
Temoeva Halimat SHamsudinovna
from 21.01.2008
INN 071303554621
Temoeva Halimat SHamsudinovna
Share size: 6 000 rub.
INN 071403086487
Mahova Ravida SHagirovna
Share size: 3 500 rub.
INN 071518234004
Makoeva Tamara Barasbievna
Share size: 3 500 rub.
INN 071404260314
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001000391
Registration date: 1991-01-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141153107001
Registration date: 1994-12-23
13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726048522) |
13.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726047796) |
24.10.2018 | 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: 2180726163484) |
27.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170726150274) |
30.07.2016 | 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: 2160726171780) |
16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140725012415) |
02.02.2010 | 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: 2100725004356) |
10.04.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2080721017870) |
21.01.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080721001370) |
21.01.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2080721001360) |
08.11.2007 | 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: 2070721092011) |
01.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721046735) |
08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700574439) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700759694) |
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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.