LLC "MODA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "MODA"
Limited Liability Company "Moda"
Legal address
109156, g.Moskva, ul. Generala Kuznecova, d. 14, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-22)
INN and KPP (TIN and RRC)
7721483124, 772101001
OGRN (Primary State Register Number)
1167746367579
Authorized capital
10 000 rub.
Registration date
12.04.2016
Age of organization
9 years 5 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-12-12
GRN: 2237712294983
Head of Organization
General director
Babenkov Dmitrii Andreevich
from 12.04.2016
INN 331903702987
Founders (1)
Babenkov Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 331903702987
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (6):
68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20.1 Renting and managing your own or rented residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703915710) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703915709) |
| 12.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237712294983) |
| 01.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237711865675) |
| 16.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707670264) |
| 22.12.2022 | 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: 2227714671831) |
| 14.04.2016 | 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: 9167746089051) |
| 13.04.2016 | 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: 9167746072397) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746031169) |
| 12.04.2016 | Creation of a legal entity (GRN: 1167746367579) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 042 000 rub.
Revenues for 2018:
10 111 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 542 000 rub.
Expenses for 2018:
9 576 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 57 365 rub.
Transport tax:
debt: 146 850 rub.
Transport tax:
penalty: 4 869.48 rub.
Transport tax:
fine: 12 240 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 132 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...