LLC "MODUS"

Limited Liability Company " Modus"

Status

active

Authorized capital

13 200 rub.

Revenues

—

Employees in 2021

3

General information

LLC "MODUS"
Limited Liability Company " Modus"

Legal address
352430, Krasnodarskii Krai, g. Kurganinsk, R-N Kurganinskii, ul. Milicionerskaya, D.62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)

INN and KPP (TIN and RRC)
2339013013, 233901001

OGRN (Primary State Register Number)
1022304131057

Authorized capital
13 200 rub.

Registration date
18.05.2001

Age of organization
24 years 5 months 6 days

City
Kurganinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.09.2025

Organization status

Current status:
active

Head of Organization

Director
Polunchaev Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-26)
from 09.06.2022
INN 233900692361

Founders (2)

Tischenko Stanislav Nikolaevich
Share size: 3 168 rub. (24%)
INN 233903256109

Krasov Valerii Viktorovich
Share size: 10 032 rub. (76%)
INN 233900256090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (37):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.51Sugar beet cultivation
    01.19Cultivation of other annual crops
    01.29Cultivation of other perennial crops
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.61Provision of services in the field of crop production
    45.3Trade in automotive parts, components and accessories
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    69.20.1Financial audit activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1088393507
Registration date: 2001-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066071123201
Registration date: 2001-06-06

Entries in the EGRUL (39)

26.09.2025 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: 2252303255488)
31.07.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252303024609)
16.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302507235)
08.04.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302469241)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301968720)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301968719)
27.09.2024 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: 2242301200425)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300555848)
09.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300771780)
02.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300710949)
02.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300710465)
23.09.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202306522636)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375141460)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162339054546)
03.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152339038916)
03.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152339038905)
24.09.2013 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: 2132339010813)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132339001771)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112339007834)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112339004457)
03.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102339023191)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102339020804)
12.03.2010 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: 2102339008308)
13.01.2010 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: 2102339000344)
16.12.2009 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: 2092339017329)
06.01.2009 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: 2092339000037)
04.03.2008 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: 2082339002117)
04.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082339002106)
15.11.2007 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: 2072339058922)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072339058911)
16.05.2007 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: 2072339006243)
16.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072339006232)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072339005649)
27.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042321981370)
27.12.2004 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: 2042321981360)
01.03.2004 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: 2042321974540)
17.02.2004 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: 2042321974319)
11.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042321974286)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304131057)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 1 375 rub.

In 2019: 44 646 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
61 491 000 rub.

Revenues for 2019:
49 802 000 rub.

Revenues for 2018:
772 601 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
61 461 000 rub.

Expenses for 2019:
46 663 000 rub.

Expenses for 2018:
806 442 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 022 rub.

Contributions amount:
0 rub.

Transport tax:
16 022.29 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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