Status
Authorized capital
Revenues
Employees in 2024
LLC ISK "MODUS"
Limited Liability Company Investicionno-Stroitelnaya Kompaniya "Modus"
Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Rashpilevskaya, D.323
INN and KPP (TIN and RRC)
2308098786, 230801001
OGRN (Primary State Register Number)
1042303648133
Authorized capital
60 010 000 rub.
Registration date
06.05.2004
Age of organization
21 year 7 months 20 days
City
Krasnodar
Special tax treatment
—
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)
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: 2019-04-29
GRN: 2192375841470
Bankruptcy Trustee
Irizov Arkadii Zubanilovich
from 08.08.2016
INN 070504467310
Levickii Aleksandr Ilich
Share size: 60 010 000 rub. (100%)
INN 230803105326
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 64.99.1 | Investments in securities |
| 68.10.21 | Purchase and sale of own residential real estate |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013023423
Registration date: 2004-05-13
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200721323021
Registration date: 2004-05-17
| 29.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375841480) |
| 29.04.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2192375841470) |
| 18.11.2016 | 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: 8162375260083) |
| 30.09.2016 | 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: 6162375872125) |
| 08.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375495969) |
| 01.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375481955) |
| 11.07.2012 | 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: 2122308069772) |
| 10.07.2012 | 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: 2122308067088) |
| 15.01.2010 | 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: 2102308077914) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308016271) |
| 26.03.2009 | 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: 2092308016250) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308028328) |
| 28.03.2008 | 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: 2082308028317) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308016250) |
| 25.01.2008 | 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: 2082308016239) |
| 11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308088720) |
| 30.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308014680) |
| 30.03.2006 | 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: 2062308014679) |
| 26.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303686092) |
| 26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303643050) |
| 19.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303641608) |
| 26.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303707840) |
| 25.11.2004 | 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: 2042303707830) |
| 11.05.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 07.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2004 | Creation of a legal entity (GRN: 1042303648133) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 840 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 191.04 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.