Status
Authorized capital
Revenues
Employees in 2024
LLC "MODNYI RAI"
Limited Liability Company "Modnyi Rai"
Legal address
442680, Penzenskaya Oblast, g. Nikolsk, R-N Nikolskii, ul. Zavodskaya, D.3, Kv.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-11)
INN and KPP (TIN and RRC)
5826901022, 582601001
OGRN (Primary State Register Number)
1115826001378
Authorized capital
10 000 rub.
Registration date
26.08.2011
Age of organization
14 years 6 months 27 days
City
Nikolsk
Special tax treatment
ENVD (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-02-13
GRN: 2205800025770
Director
Boriskina Tatyana Aleksandrovna
from 09.07.2013
INN 582612102952
Boriskina Tatyana Aleksandrovna
Share size: 10 000 rub.
INN 582612102952
| 47.71 | Retail clothing in specialty stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 11 UFNS Rossii po Penzenskoi oblasti v g. Nikolske
Federal Tax Service code: 5826
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068027
Pension Fund registration number: 068027095039
Registration date: 2011-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580127422158001
Registration date: 2011-09-01
| 13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800027541) |
| 13.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800025770) |
| 23.10.2019 | 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: 2195835295115) |
| 11.09.2019 | 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: 2195835259750) |
| 12.01.2018 | 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: 2185835162710) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835118612) |
| 18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155826037585) |
| 21.05.2014 | 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: 2145826008656) |
| 09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135826011165) |
| 13.09.2011 | 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: 2115826014049) |
| 26.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115826012916) |
| 26.08.2011 | Creation of a legal entity (GRN: 1115826001378) |
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.38 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.