Status
Authorized capital
Revenues
Employees in 2024
LLC "MODA BALTMAN"
Limited Liability Company "Moda Baltman"
Legal address
113035, g.Moskva, Nab. Raushskaya, D.4/5, K.1
INN and KPP (TIN and RRC)
7705401156, 770501001
OGRN (Primary State Register Number)
1027700086589
Authorized capital
10 000 rub.
Registration date
18.04.2001
Age of organization
24 years 5 months 10 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
65
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-06-17
GRN: 7097847680737
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALLYUR"
OGRN: 1097847169386
INN: 7813446443
Date: 2009-06-17
GRN: 7097847680737
General director
Zomareva Tatyana Nikolaevna
from 02.05.2006
INN 660400334108
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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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105082688
Registration date: 2001-05-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.06.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7097847680737) |
09.04.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097847996260) |
27.11.2006 | 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: 2067760156748) |
02.05.2006 | 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: 8067746002305) |
02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746002240) |
22.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705001540) |
19.01.2004 | 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: 2047705001056) |
10.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037705028689) |
15.08.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027705005140) |
05.08.2002 | 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: 2027705003225) |
05.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700086589) |
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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.