Status
Authorized capital
Revenues
Employees in 2024
LLC "MODUL-SS"
Limited Liability Company "Modul-Ss"
Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Sormovskaya, Dom 7, Pomeschenie 211/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)
INN and KPP (TIN and RRC)
3327827404, 231201001
OGRN (Primary State Register Number)
1063327014080
Authorized capital
15 000 rub.
Registration date
18.10.2006
Age of organization
19 years 0 months 1 day
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-28
GRN: 6172375905432
Director
SHeglov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
from 24.12.2013
INN 631702648086
Saravaiskii Valerii YAkovlevich
Share size: 15 000 rub. (100%)
INN 771409353089
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017076560
Registration date: 2014-04-04
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 330700538623011
Registration date: 2014-04-08
28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375919105) |
28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375905432) |
27.06.2017 | 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: 6172375477972) |
31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375729799) |
30.03.2017 | 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: 2172375722000) |
24.03.2017 | 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: 2172375662732) |
12.11.2016 | 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: 7162375710732) |
25.04.2014 | 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: 2142312053442) |
25.04.2014 | 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: 2142312052661) |
25.04.2014 | 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: 2142312052617) |
25.04.2014 | 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: 2142312052386) |
25.04.2014 | 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: 2142312052001) |
28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312038229) |
11.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143328013145) |
11.03.2014 | 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: 2143328013068) |
24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133328087363) |
20.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133328066034) |
19.09.2013 | 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: 2133340074030) |
09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123340063394) |
09.11.2012 | 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: 2123340063372) |
26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123340061030) |
24.10.2012 | 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: 2123327094845) |
24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123327094834) |
04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123327088487) |
04.10.2012 | 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: 2123327088476) |
04.06.2007 | 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: 2073327030027) |
04.06.2007 | 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: 2073327027904) |
20.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063327054481) |
18.10.2006 | Creation of a legal entity (GRN: 1063327014080) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.