Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "CENTR MODY 72"
Limited Liability Company "Centr Mody 72"

Legal address
105064, g.Moskva, Per. Susalnyi Nizh., D.5, Str. 9

INN and KPP (TIN and RRC)
7728653248, 770901001

OGRN (Primary State Register Number)
1087746388751

Authorized capital
10 000 rub.

Registration date
21.03.2008

Age of organization
18 years 3 months 25 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-04-12
GRN: 2123328033266

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOKI"
OGRN: 1113328013150
INN: 3328479132
Date: 2012-04-12
GRN: 2123328033266

Head of Organization

General director
Maiorov Andrei Veniaminovich
from 28.02.2012
INN 332503511972

Founders (1)

Malhosyan Olga Robertovna
Share size: 10 000 rub. (100%)
INN 616708330610

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (26):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.5Wholesale of clothing accessories and hats
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.2Activities of other land transport
    61.1Maritime transport activities
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.4Advertising activities
    74.84Provision of other services

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712067050
Registration date: 2008-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403285277341
Registration date: 2008-03-24

Entries in the EGRUL (14)

12.04.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123328033266)
28.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746207968)
09.02.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123328010089)
18.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746612789)
25.11.2009 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: 7097748404901)
12.11.2009 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: 6097748772324)
24.06.2009 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: 6097747400492)
03.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747570666)
03.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747570655)
03.06.2009 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: 2097747570644)
25.03.2008 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: 7087746706040)
25.03.2008 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: 7087746691674)
21.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746598757)
21.03.2008 Creation of a legal entity (GRN: 1087746388751)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.