Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "MDM GU"
Limited Liability Company "Moskovskii Dom Mody Golovnyh Uborov"
"MOSCOW FASHION HOUSE OF HEADWEAR" LTD.

Legal address
105043, Moskva, ul. 4-YA Parkovaya, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-29)

INN and KPP (TIN and RRC)
7719723354, 771901001

OGRN (Primary State Register Number)
1097746261711

Authorized capital
10 000 rub.

Registration date
30.04.2009

Age of organization
16 years 4 months 17 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-23
GRN: 2207709761257

Head of Organization

General director
Soshenko Irina Konstantinovna
from 18.06.2010
INN 380102276399

Founders (3)

Gorshkov Igor Viktorovich
Share size: 3 300 rub. (33%)
INN 772977629031

SHevchenko Igor Ivanovich
Share size: 3 300 rub. (33%)
INN 773512252017

Razvozzhaev Aleksandr Mihailovich
Share size: 3 400 rub. (34%)
INN 771965050713

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.19.4 Manufacture of hats

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  • Additional types of activity (41):
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    18.11Newspaper printing
    25.99.29Manufacture of other base metal products not included in other groupings
    32.30Manufacture of sporting goods
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.49.32Wholesale trade of newspapers and magazines
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    58.19Other types of publishing activities
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.39.27Rental and leasing of commercial equipment
    79.90.2Activities related to the provision of sightseeing travel services
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42Additional professional education
    95.2Repair of personal and household items
    96.02Provision of services by hairdressers and beauty salons

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412000614
Registration date: 2009-07-07

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772404709077381
Registration date: 2017-12-05

Entries in the EGRUL (18)

23.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709787261)
23.09.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207709761257)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708313855)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207705080922)
05.03.2020 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: 2207702005432)
29.11.2019 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: 9197748632633)
24.06.2019 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: 8197747234875)
11.06.2019 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: 7197747511230)
11.04.2018 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: 7187747858423)
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: 6187746586472)
28.03.2013 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: 7137746426580)
23.01.2012 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: 2127746328610)
11.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746031071)
18.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747510369)
08.07.2009 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: 7097747026470)
05.05.2009 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: 9097746061570)
30.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746857453)
30.04.2009 Creation of a legal entity (GRN: 1097746261711)

Contacts

Phones:

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Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.