Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DISKONT-MODA"
Limited Liability Company "Diskont-Moda"

Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Truda, D.173

INN and KPP (TIN and RRC)
7453205721, 745301001

OGRN (Primary State Register Number)
1097453002767

Authorized capital
10 000 rub.

Registration date
21.04.2009

Age of organization
16 years 11 months 6 days

City
CHelyabinsk

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: 2013-10-25
GRN: 2137453108912

Head of Organization

Director
Duganov Vyacheslav Valerevich
from 22.10.2010
INN 745110772451

Founders (1)

Hohlov Ivan Alekseevich
Share size: 10 000 rub. (100%)
INN 452001217059

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

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  • Additional types of activity (9):
    51.4Wholesale of non-food consumer goods
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    60.2Activities of other land transport
    63.1Cargo handling and storage
    70.2Renting out your own real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001060279
Registration date: 2009-04-29

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742903169774021
Registration date: 2009-04-23

Entries in the EGRUL (14)

20.11.2013 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: 2137453121859)
19.11.2013 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: 2137453120011)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137453109165)
25.10.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137453108912)
21.06.2013 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: 2137453065352)
24.11.2011 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: 2117453196144)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453180118)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453149087)
22.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453092778)
18.12.2009 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: 2097453182231)
02.07.2009 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: 2097453084441)
11.06.2009 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: 2097453070405)
21.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097453045534)
21.04.2009 Creation of a legal entity (GRN: 1097453002767)

Contacts

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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.