LLC "MODENA"

Limited Liability Company "Modena"

Status

liquidated

Authorized capital

14 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MODENA"
Limited Liability Company "Modena"

Legal address
129337, g.Moskva, ul. Krasnaya Sosna, Dom 20, Stroenie 1, Pomeschenie 23/1

INN and KPP (TIN and RRC)
3102204545, 771601001

OGRN (Primary State Register Number)
1093130000215

Authorized capital
14 000 rub.

Registration date
06.02.2009

Age of organization
17 years 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 8187748382836

Head of Organization

Director
Smirnov Evgenii Vladimirovich
from 29.07.2013
INN 432701081266

Founders (1)

Smirnov Evgenii Vladimirovich
Share size: 14 000 rub. (100%)
INN 432701081266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.1 Retail sale of men's, women's and children's clothing in specialty stores

    find companies with this code...
  • Additional types of activity (20):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304005205
Registration date: 2013-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 310402276277291
Registration date: 2013-07-30

Entries in the EGRUL (26)

08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748405870)
08.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748382836)
18.04.2018 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: 8187747539720)
20.11.2016 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: 6167750378603)
26.07.2016 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: 2167748462583)
02.10.2013 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: 8137747482183)
13.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747827167)
07.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747601744)
01.08.2013 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: 6137747372306)
29.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133123139268)
29.07.2013 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: 2133123139246)
29.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123139224)
28.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123032766)
25.12.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123123231350)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123160170)
08.06.2010 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: 2103123224400)
12.04.2010 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: 2103123181764)
20.01.2010 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: 2103123027181)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123324116)
05.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093130035470)
04.12.2009 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: 2093130035469)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093130035458)
02.04.2009 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: 2093130010257)
11.03.2009 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: 2093130006440)
09.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093130001941)
06.02.2009 Creation of a legal entity (GRN: 1093130000215)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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