Status
Authorized capital
Revenues
Employees in 2023
LLC "MODUL MARDZHIN GRUPP"
Limited Liability Company "Modul Mardzhin Grupp"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. SHaumyana, d. 67, Pomesch. 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
6164033013, 616401001
OGRN (Primary State Register Number)
1156196045070
Authorized capital
18 000 rub.
Registration date
29.05.2015
Age of organization
10 years 4 months 5 days
City
Rostov-Na-Donu
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-29
GRN: 2256101708157
General director
Biyarslanov Arsen Dzhanarslanovich
from 20.10.2022
INN 250802480380
Biyarslanov Arsen Dzhanarslanovich
Share size: 18 000 rub. (100%)
INN 250802480380
55.90 | Activities for the provision of other places for temporary residence
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1090746213
Registration date: 2015-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1090746213
Registration date: 2015-06-05
29.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101708652) |
29.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256101708157) |
09.04.2025 | 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: 2256101455894) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100872927) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100872916) |
26.09.2024 | 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: 2246100585971) |
14.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100355389) |
16.08.2023 | 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: 2236100521501) |
05.07.2023 | 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: 2236100391030) |
30.11.2022 | 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: 2226101317033) |
20.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100868838) |
22.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100254972) |
17.09.2021 | 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: 2216100730570) |
10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100164751) |
26.05.2016 | 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: 2166196575334) |
17.06.2015 | 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: 2156196241683) |
29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196222257) |
29.05.2015 | Creation of a legal entity (GRN: 1156196045070) |
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 145 000 rub.
Revenues for 2020:
384 000 rub.
Revenues for 2019:
994 000 rub.
Revenues for 2018:
1 779 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
43 000 rub.
Expenses for 2020:
647 000 rub.
Expenses for 2019:
2 098 000 rub.
Expenses for 2018:
2 334 000 rub.
NON-TAX INCOME administered by tax authorities:
750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
108 661.47 rub.
The tax levied in connection with the application of the simplified taxation system:
36 174 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
Found 2 inspections. more...
Found 6 completed enforcement proceedings. More...