Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Vahrameev Mihail Vasilevich
from 16.06.2022
INN 761001136846
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
01.1 | Growing annual crops
find companies with this code... |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
03.1 | Fishing |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
23.61 | Production of concrete products for use in construction |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.91 | Production of roofing works |
43.99.3 | Piling and foundation construction works |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.22 | Consulting on business and management issues |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.