General information

LLC "MODUS"
Limited Liability Company "Modus"

Legal address
141171, Moskovskaya oblast, g. SHelkovo, ul. YUzhnaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-05)

INN and KPP (TIN and RRC)
5050046673, 505001001

OGRN (Primary State Register Number)
1045010200751

Authorized capital
10 000 rub.

Registration date
03.02.2004

Age of organization
21 year 8 months 10 days

City
SHelkovo

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-01-26
GRN: 2215000110213

Head of Organization

Bankruptcy Trustee
Makarov Valerii Viktorovich
from 07.08.2019
INN 500703855250

Founders (1)

Dubrovskaya Natalya Valentinovna
Share size: 10 000 rub.
INN 505005276541

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.16

  The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products find companies with this code...

• Additional types of activity (15):

  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.45	Wholesale of perfumes and cosmetics
  47.71	Retail clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 SHelkovskii raion Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054012277
Registration date: 2004-02-09

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504000349050401
Registration date: 2004-02-05

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 14 096 rub.

Value added tax:
penalty: 4 077.18 rub.

Value added tax:
fine: 5 214.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 986.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 667.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 87.30 rub.

Corporate property tax:
penalty: 14.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 617.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 877.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 376.59 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.

Income tax:
debt: 12 265 rub.

Income tax:
penalty: 362.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 698.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 379.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 49.64 rub.

Unified imputed income tax for certain types of activities:
debt: 6 620.02 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 857.62 rub.

Unified imputed income tax for certain types of activities:
fine: 3 800.80 rub.

Personal income tax:
penalty: 10 092.31 rub.

Personal income tax:
fine: 12 211.40 rub.

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.

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