Status

active

Authorized capital

10 000 rub.

Revenues

301 420 000 rub.

Employees in 2024

20

General information

LLC "MODA"
Limited Liability Company "Moda"

Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Leninskii, D.92, -, -

INN and KPP (TIN and RRC)
3908006436, 390601001

OGRN (Primary State Register Number)
1023901863732

Authorized capital
10 000 rub.

Registration date
24.12.1998

Age of organization
26 years 9 months 12 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

Director
Nichikov Igor Aleksandrovich
from 12.04.2018
INN 392000017902

Founders (1)

Nichikov Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 392000017902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.2 Wholesale of other food products

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  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.29Wholesale of other food products not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    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
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (25)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900598830)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900598829)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902999274)
12.04.2018 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: 2183926264146)
05.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926143553)
28.12.2017 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: 2173926652029)
15.01.2016 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: 2163926064872)
13.08.2014 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: 2143926419525)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926222075)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926007385)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926636104)
20.09.2010 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: 2103926682352)
10.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925544799)
26.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900054701)
26.05.2005 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: 2053900054690)
28.07.2004 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: 2043900823910)
28.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900823900)
28.07.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
28.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900822513)
16.07.2004 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: 2043900822480)
05.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900812723)
05.05.2004 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: 2043900812712)
10.11.2002 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: 2023901864556)
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901863732)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
20

Number of employees in 2023:
36

Number of employees in 2022:
35

Number of employees in 2021:
37

Number of employees in 2020:
32

Number of employees in 2019:
34

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
301 420 000 rub.

Revenues for 2023:
236 367 000 rub.

Revenues for 2022:
174 225 000 rub.

Revenues for 2021:

Revenues for 2020:
93 930 000 rub.

Revenues for 2019:
64 810 000 rub.

Revenues for 2018:
67 453 000 rub.

 

Expenses for 2024:
208 336 000 rub.

Expenses for 2023:
162 011 000 rub.

Expenses for 2022:
123 032 000 rub.

Expenses for 2021:

Expenses for 2020:
78 316 000 rub.

Expenses for 2019:
52 566 000 rub.

Expenses for 2018:
59 788 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 610 281 rub.

Contributions amount:
2 678 805 rub.

NON-TAX INCOME administered by tax authorities:
1 100 rub.

Corporate property tax:
100 794 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 610 842.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 636.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
43 326.57 rub.

The tax levied in connection with the application of the simplified taxation system:
3 508 387 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.