Lino Moda GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

8/1/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryWholesale of clothingWholesale of clothingWZ 46.42.1Activities of agents involved in the sale of clothing accessoriesActivities of agents involved in the sale of clothing accessoriesWZ 46.16.1

Purpose

Der Im- und Export von Waren verschiedener Art, insbesondere der Groß- und Einzelhandel mit Textilien, Unterwäsche, Schmuck, Mode- und Bekleidungsaccessoires sowie Haushaltswaren.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jinbo Lin since 1/4/2023	Liquidator	1/4/2023

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Wanyue Lin	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Wanyue Lin

Wenzhou, Zhejiang, China

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Lino Moda GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Anlagevermögen	980,00	1.540,00
I. Sachanlagen	980,00	1.540,00
B. Umlaufvermögen	16.987,61	4.294,42
I. Vorräte	10.756,90	0,00
II. Forderungen und sonstige Vermögensgegenstände	154,46	0,00
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	6.076,25	4.294,42
C. nicht durch Eigenkapital gedeckter Fehlbetrag	4.552,91	7.886,00
Bilanzsumme, Summe Aktiva	22.520,52	13.720,42

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	0,00	-12.500,00
2. eingefordertes Kapital	25.000,00	12.500,00
II. Verlustvortrag	20.386,00	0,00
III. Jahresfehlbetrag	9.166,91	20.386,00
IV. nicht gedeckter Fehlbetrag	4.552,91	7.886,00
B. Rückstellungen	2.173,50	1.200,00
C. Verbindlichkeiten	20.347,02	12.520,42
davon mit Restlaufzeit bis 1 Jahr	20.347,02	12.520,42
Bilanzsumme, Summe Passiva	22.520,52	13.720,42

sonstige Berichtsbestandteile

Die Gesellschafterversammlung beschließt

Der Jahresfehlbetrag beträgt -9.166,91 €
Auf neue Rechnung werden -9.166,91 € vorgetragen.

Gezeichnet: 04.09.2020 Lin Wanyue
Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 04.09.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

98 nearby organizations

BOBO TEA GmbH
Same address
Wholesale of beverages
Dekor-Müvész Deutschland GmbH
Same address
Wholesale of textiles
MBN24 Hotel GmbH
Same address
Management of residential real estate on a fee or contract basis
NNP Service UG (haftungsbeschränkt)
Same address
Wholesale of detergents and cleaning materials
Digibes GmbH
Same address
Manufacture of testing machines
NJ Warenvertrieb UG (haftungsbeschränkt)
Same address
Wholesale of textiles
Sultan Handels GmbH
Same address
Wholesale of textiles
A & E Dongxuan GmbH
Same address
Renting and operating of own or leased non-residential real estate
ENFINITUS Newtech GmbH
Same address
Wholesale of photovoltaic modules
HKS Trading GmbH
Same address
Non-specialised wholesale of raw materials, semi-finished and finished goods
MTB Investment GmbH
Same address
Buying and selling of own non-residential real estate
DynaPOS GmbH
Same address
Manufacture of testing machines
COMD GmbH
Same address
Computer consultancy activities
5-Sterne Handel UG (haftungsbeschränkt)
Same address
Wholesale of sports goods and their accessories
J.J.S. Fashion Textil Handel UG (haftungsbeschränkt)
Same address
Wholesale of textiles
MISA Investment Holding GmbH
Same address
Management of non-residential real estate on a fee or contract basis
TDLC Tabak Outlet GmbH
Same address
Wholesale of tobacco products
Fuja Studios GmbH
Same address
Wholesale of textiles
MBN Group GmbH
Same address
Buying and selling of own non-residential real estate
Tien Loc CargoLux UG (haftungsbeschränkt)
Same address
Logistics service activities
Asia Moin GmbH
Same address
Wholesale of detergents and cleaning materials
Tu Lien GmbH
Same address
Retail sale of meat and meat products
Vinh Dung Asia-Lebensmittel GmbH
Same address
Wholesale of fish and fish products
HD Unternehmensberatungsgesellschaft mbH
Same address
Business and other management consultancy activities
TT NAILS GmbH
Same address
Wholesale of perfume and cosmetics
Delta Prime GmbH
Same address
Wholesale of electrical household appliances
Pham Nguyen GmbH
Same address
Renting and operating of own or leased residential real estate
DFM Import & Export UG (haftungsbeschränkt)
Same address
Wholesale of flour and cereals products
MBN Lichtenberg GmbH
Same address
Buying and selling of own non-residential real estate
carvigo GmbH
Same address
Wholesale of tobacco products
Viet Thuc Hairstyling GmbH
Same address
Wholesale of perfume and cosmetics
HD Accounting & Financial Services GmbH
Same address
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Korean International Travel Company -European Headquarter- e.Kfm.
Same address
Travel agency activities
BDX Logistic GmbH
Same address
Wholesale of textiles
Sektor 11 UG (haftungsbeschränkt)
Same address
Wholesale of wood in the rough and sawn timber
TBN Capital GmbH
Same address
Buying and selling of own non-residential real estate
YE'M Holding GmbH
Same address
Management activities of other holding companies
T & H Cargo GmbH
Same address
Wholesale of beverages
BoBoQ Großhandel GmbH
Same address
Wholesale of textiles
Mayzus Financial Services Limited, Germany Branch
Same address
Management activities of other holding companies
Eurostar 111 GmbH
Same address
Wholesale of textiles
MBN Kultur & Event GmbH
Same address
Provision of other services for non-artistic events
HAKO Franchise GmbH
Same address
Manufacture of plastic packing goods
CECO e.K.
Same address
Manufacture of coke oven products
ACCEPT Steuerberatungsgesellschaft mbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
Tecbright GmbH
Same address
Manufacture of electric lighting equipment
Flamix GmbH
Same address
Wholesale of beverages
Super 111 GmbH
Same address
Wholesale of textiles
MB Style GmbH
Same address
Wholesale of textiles
GoRoh Handel International GmbH
Same address
Wholesale of wood in the rough and sawn timber
CvN Elektro UG (haftungsbeschränkt)
Same address
Manufacture of wiring devices
Thanh Cong Asia GmbH
Same address
Wholesale of fish and fish products
Dong Xuan Immobiliaria GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Chili Coco Asia Thi-Thinh Ngo e. Kfr.
Same address
Manufacture of condiments and seasonings
Euro Asia Technology GmbH
Same address
Other information technology and computer service activities
HBM Nails GmbH
Same address
Wholesale of perfume and cosmetics
Dimsum GmbH
Same address
Intermediation service activities for food and beverage services activities
BER-KIMO Ltd.
Same address
Management of non-residential real estate on a fee or contract basis
Dong Xuan Quan GmbH
Same address
Wholesale of fruit and vegetables
TA-IT Service GmbH
Same address
Other information technology and computer service activities
Vitto Commercial Services GmbH
Same address
Wholesale of textiles
B.e.s.t. Akyol Handels GmbH
Same address
Wholesale of tobacco products
LIL GmbH Internationale Lebensmittel
Same address
Wholesale of flour and cereals products
DONG XUAN Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Raja Enterprise GmbH
Same address
Wholesale of textiles
Lucky Traders GmbH
Same address
Wholesale of textiles
JEPO Handels GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Le-Hop Verwaltungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
Dong Xuan 18 GmbH
Same address
Renting and operating of own or leased non-residential real estate
East Sea Travel & Air Service GmbH
Same address
Other reservation service and related activities n.e.c.
Titan Solar GmbH
Same address
Wholesale of photovoltaic modules
MISA Immobilien Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Losmann GmbH
Same address
Wholesale of leather goods, luggage, gifts and giveaways
Kelly Trading Ltd. & Co KG
Same address
Wholesale of paint and varnish
Asia24 GmbH
Same address
Wholesale of fruit and vegetables
Sunny Bel GmbH
Same address
Wholesale of textiles
DONG XUAN Hausbau GmbH
Same address
Development of building projects for residential buildings
WEF World Exotic Food GmbH
Same address
Wholesale of coffee, tea, cocoa and spices
B.T Berliner Import-Export Trading GmbH
Same address
Wholesale of leather goods, luggage, gifts and giveaways
Thaco Asia GmbH
Same address
Wholesale of electrical household appliances
Asian flavour GmbH
Same address
Wholesale of flour and cereals products
FARAZ Style GmbH
Same address
Wholesale of textiles
Achau24 GmbH
Same address
Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Solar Herzbergstraße 128 GmbH
Same address
Manufacture of solar water heaters
R. A. Fashion GmbH
Same address
Wholesale of textiles
Dong Xuan GmbH
Same address
Wholesale of textiles
MBN investment GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Minh Lai GmbH
Same address
Intermediation service activities for food and beverage services activities
Tiancheng Handels GmbH
Same address
Activities of agents involved in the wholesale of motorcycles and related parts and accessories
vluit e.K.
35m
Retail sale of musical instruments and scores
Personalo GmbH
35m
Activities of employment placement agencies
morgen Gesellschaft von Architekten mbH
35m
Consulting architectural activities in building construction
ProGlas Gesellschaft mit beschränkter Haftung
79m
Wholesale of flat glass
DSH GmbH
79m
Agents involved in the sale of building materials, paints and varnishes
H-R-S Haus-Rundum-Service Generalübernehmer GmbH
96m
General cleaning of buildings
Binhvit Kantine UG (haftungsbeschränkt)
96m
Contract catering service activities and other food service activities
Hoeft Bauträger GmbH
96m
Development of building projects for residential buildings
GATZ-Bauträger GmbH
96m
Development of building projects for residential buildings

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Lino Moda GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

Lino Moda GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta