Status
Authorized capital
Revenues
Employees in 2024
LLC "MODERATO"
Limited Liability Company "Moderato"
Legal address
105066, g.Moskva, ul. Olhovskaya, d. 45, Str. 1, Kom. 8
INN and KPP (TIN and RRC)
7736123100, 770801001
OGRN (Primary State Register Number)
1147748132267
Authorized capital
350 000 rub.
Registration date
22.12.2014
Age of organization
11 years 1 month 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-31
GRN: 8167746264601
Liquidator
Efimova Natalya Nikolaevna
from 04.03.2016
INN 711801163822
Efimova Natalya Nikolaevna
Share size: 350 000 rub. (100%)
INN 711801163822
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705018650
Registration date: 2014-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806547077181
Registration date: 2015-02-02
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746266174) |
| 31.03.2016 | Liquidation of a legal entity (GRN: 8167746264601) |
| 18.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167746487320) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746054667) |
| 08.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748918622) |
| 22.05.2015 | 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: 8157746953940) |
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746072718) |
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746072234) |
| 05.05.2015 | 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: 8157746060057) |
| 30.12.2014 | 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: 7147748344385) |
| 22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748041005) |
| 22.12.2014 | Creation of a legal entity (GRN: 1147748132267) |
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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.