Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Gorshenev Sergei Evgenevich
from 16.05.2021
INN 230907635007
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
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 41 000 rub.
In 2020: 35 917 rub.
In 2019: 59 175 rub.
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.
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.
(no information)
micro enterprise from 10.02.2025
not on the registry
no information
Found 1 inspection. more...
Found 66 completed enforcement proceedings. More...