Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "MODUL"
Limited Liability Company "Modul"

Legal address
152124, YAroslavskaya oblast, R-N Rostovskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)

INN and KPP (TIN and RRC)
7609017028, 760901001

OGRN (Primary State Register Number)
1037601402717

Authorized capital
10 000 rub.

Registration date
23.06.2003

Age of organization
22 years 3 months 14 days

City
Rostovskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2023
(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: 2023-02-07
GRN: 2237600034538

Head of Organization

Bankruptcy Trustee
Vahrameev Mihail Vasilevich
from 16.06.2022
INN 761001136846

Founders (1)

SHvec Andrei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-15)

Share size: 10 000 rub. (100%)
INN 503215281470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Growing annual crops

    find companies with this code...
  • Additional types of activity (34):
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    03.1Fishing
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    23.61Production of concrete products for use in construction
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99.3Piling and foundation construction works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086012
Pension Fund registration number: 086012007022
Registration date: 2003-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760903508076001
Registration date: 2003-06-30

Entries in the EGRUL (25)

07.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237600034549)
07.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237600034538)
15.11.2022 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: 2227600492502)
16.06.2022 Approval of the bankruptcy trustee (GRN: 2227600219416)
27.05.2022 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: 2227600176780)
16.12.2021 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: 2217600482889)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600322388)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627736987)
03.05.2017 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: 2177627298385)
14.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627266210)
31.01.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177627123529)
14.11.2016 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: 2167627870518)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137609005554)
26.01.2013 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: 2137609000835)
23.11.2011 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: 2117609025444)
14.03.2011 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: 2117609005589)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117609002113)
10.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097609013577)
05.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067609028133)
05.07.2006 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: 2067609028122)
25.02.2005 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: 2057601555691)
31.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047601402187)
25.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047601401219)
23.06.2003 Creation of a legal entity (GRN: 1037601402717)

Contacts

Phones:
show

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:
0

Number of employees in 2019:
2

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:
302 000 rub.

Expenses for 2020:
373 000 rub.

Expenses for 2019:

Expenses for 2018:
1 479 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 2 449 720 rub.

Land tax:
penalty: 560 630 rub.

Land tax:
fine: 37 785 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 42 049.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 290.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 308.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 153.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 830 097.61 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 93 993.52 rub.

Personal income tax:
debt: 17 716 rub.

Personal income tax:
fine: 2 236 rub.

Transport tax:
debt: 106 220 rub.

Transport tax:
penalty: 24 495.08 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.