Status

liquidated

Authorized capital

1 380 000 rub.

Revenues

Employees in 2024

General information

LLC "MODUS"
Limited Liability Company "Modus"

Legal address
394055, Voronezhskaya oblast, g. Voronezh, ul. 121 Strelkovoi Divizii, D.9

INN and KPP (TIN and RRC)
3664081972, 366401001

OGRN (Primary State Register Number)
1086731016460

Authorized capital
1 380 000 rub.

Registration date
18.11.2008

Age of organization
16 years 10 months 7 days

City
Voronezh

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-03-16
GRN: 2123668157391

Head of Organization

General director
Belyh Tatyana Nikolaevna
from 18.11.2008
INN 360403516080

Founders (10)

Kuzin Sergei Aleksandrovich
Share size: 270 000 rub.
INN 720611006424

Galuzo Vasilii Nikolaevich
Share size: 10 000 rub.
INN 771382824820

Grigoreva Elena Viktorovna
Share size: 240 000 rub.
INN 771380727740

Klepikova Elena Viktorovna
Share size: 20 000 rub.
INN 772349906250

Matveev Dmitrii Anatolevich
Share size: 35 000 rub.
INN 771902919239

Dabizha Ivan Andreevich
Share size: 250 000 rub.
INN 772607885672

Smirnova Natalya Nikolaevna
Share size: 250 000 rub.
INN 771376193599

Melnik Vladimir Vasilevich
Share size: 75 000 rub.
INN

Resnyanskii Evgenii Vitalevich
Share size: 220 000 rub.
INN 771872197015

Belyh Tatyana Nikolaevna
Share size: 10 000 rub.
INN 360403516080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24.1 The activity of specialized road freight transport

    find companies with this code...
  • Additional types of activity (9):
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.62Retail trade in tents and markets
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.12Storage and warehousing
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034025202
Registration date: 2008-12-05

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440447636011
Registration date: 2008-12-05

Entries in the EGRUL (7)

16.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123668157391)
09.08.2011 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: 2113668618556)
09.08.2011 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: 2113668396785)
08.12.2008 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: 2083668704854)
08.12.2008 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: 2083668704403)
04.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668700443)
18.11.2008 Creation of a legal entity through reorganization in the form of a merger (GRN: 1086731016460)

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.