Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC DTD "MODNIKI"
Limited Liability Company Detskii Torgovyi Dom "Modniki"

Legal address
664003, Irkutskaya oblast, g. Irkutsk, ul. CHehova, D.17

INN and KPP (TIN and RRC)
3808213862, 380801001

OGRN (Primary State Register Number)
1103850012485

Authorized capital
10 000 rub.

Registration date
04.05.2010

Age of organization
15 years 6 months 20 days

City
Irkutsk

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2014-05-14
GRN: 2143850380749

Head of Organization

Head of the Liquidation Commission
Kruglova Tatyana Gennadevna
from 06.12.2013
INN 380800613069

Founders (2)

Malysheva Natalya YUrevna
Share size: 5 000 rub. (50%)
INN 381101174928

Kruglova Tatyana Gennadevna
Share size: 5 000 rub. (50%)
INN 380800613069

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.42.1 Retail sale of men's, women's and children's clothing

    find companies with this code...
  • Additional types of activity (22):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.47.36Wholesale of leather goods and travel accessories
    51.47.37Wholesale of other consumer goods not included in other groupings
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    52.48.24Retail sale of games and toys

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002072936
Registration date: 2010-05-07

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380201714738021
Registration date: 2010-05-06

Entries in the EGRUL (9)

14.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850380750)
14.05.2014 Liquidation of a legal entity (GRN: 2143850380749)
16.04.2014 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: 2143850291715)
09.04.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2143850238453)
06.12.2013 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2133850511870)
05.05.2011 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: 2113850163788)
12.05.2010 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: 2103850307548)
04.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850299045)
04.05.2010 Creation of a legal entity (GRN: 1103850012485)

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Employees

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Information about taxes and fees for —

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.