Status

have a problem

Authorized capital

43 478 261 rub.

Revenues

Employees in 2024

0

General information

LLC "MODUS-S"
Limited Liability Company "Modus-S"

Legal address
354000, Krasnodarskii Krai, G Sochi, ul Transportnaya, d. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-13)

INN and KPP (TIN and RRC)
2320176712, 232001001

OGRN (Primary State Register Number)
1092366006534

Authorized capital
43 478 261 rub.

Registration date
24.09.2009

Age of organization
16 years 4 months 23 days

City
Sochi

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-16
GRN: 2212300516635

Head of Organization

Bankruptcy Trustee
Gorshenev Sergei Evgenevich
from 16.05.2021
INN 230907635007

Founders (2)

Leschenko Aleksei Vasilevich
Share size: 33 478 261 rub. (77%)
INN 502903026832

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 000 rub. (23%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    45.11.1Wholesale of passenger cars and light vehicles
    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
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    49.4Activities of road freight transport and transportation services
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1116631050
Registration date: 2009-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1116631050
Registration date: 2009-10-27

Entries in the EGRUL (24)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300366129)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300366118)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300881238)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301997730)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301431361)
13.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300314620)
16.05.2021 Approval of the bankruptcy trustee (GRN: 2212300516646)
16.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300516635)
18.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306650775)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305676296)
05.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375222417)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375005520)
21.10.2016 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: 2162366401635)
15.04.2016 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: 2162366234600)
07.04.2016 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: 2162366201590)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366118015)
26.12.2012 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: 2122366117993)
05.05.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112366039608)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366033888)
21.04.2011 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: 2112366033866)
23.12.2009 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: 2092366124706)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366099032)
29.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092366054790)
24.09.2009 Creation of a legal entity (GRN: 1092366006534)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
48

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 41 000 rub.

In 2020: 35 917 rub.

In 2019: 59 175 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
2 000 rub.

Revenues for 2021:
3 424 000 rub.

Revenues for 2020:
5 480 000 rub.

Revenues for 2019:
781 034 000 rub.

Revenues for 2018:
888 872 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
75 463 000 rub.

Expenses for 2021:
5 967 000 rub.

Expenses for 2020:
8 103 000 rub.

Expenses for 2019:
814 394 000 rub.

Expenses for 2018:
914 990 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 748 rub.

Contributions amount:
77 641 rub.

Transport tax:
9 748.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 005.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 703.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 933.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 66 completed enforcement proceedings. More...