Status
Authorized capital
Revenues
Employees in 2024
LLC "MODNYI RAI"
Limited Liability Company "Modnyi Rai"
Legal address
111674, Moskva, ul. Rozhdestvenskaya, d. 39, Et 1 Pom V Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-25)
INN and KPP (TIN and RRC)
9721023515, 772101001
OGRN (Primary State Register Number)
5167746323091
Authorized capital
100 000 rub.
Registration date
14.11.2016
Age of organization
8 years 10 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2019-07-19
GRN: 9197747423370
General director
Fradkin Ilya Alekseevich
from 14.11.2016
INN 774319707236
Fradkin Ilya Alekseevich
Share size: 100 000 rub. (100%)
INN 774319707236
47.71 | Retail clothing in specialty stores
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.42 | Wholesale of clothing and footwear |
46.42.1 | Wholesale clothing trade |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
47.19 | Other retail trade in non-specialized stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nekrasovka g.Moskvy
Pension Fund code: 087513
Pension Fund registration number: 087513001991
Registration date: 2016-11-16
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770306129677081
Registration date: 2017-12-29
19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747440926) |
19.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197747423370) |
03.04.2019 | 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: 9197746624165) |
25.10.2018 | 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: 8187749514934) |
29.01.2018 | 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: 6187746884870) |
18.11.2016 | 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: 6167750061638) |
18.11.2016 | 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: 6167750056050) |
14.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750857514) |
14.11.2016 | Creation of a legal entity (GRN: 5167746323091) |
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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.