Status
Authorized capital
Revenues
Employees in 2023
LLC SK "MODUL-M"
Limited Liability Company Stroitelnaya Kompaniya "Modul-M"
Legal address
454006, CHelyabinskaya Oblast, G CHelyabinsk, ul Rossiiskaya, d. 14A, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-11)
INN and KPP (TIN and RRC)
7447234562, 744701001
OGRN (Primary State Register Number)
1137447016827
Authorized capital
10 000 rub.
Registration date
20.12.2013
Age of organization
12 years 2 months 5 days
City
CHelyabinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-30
GRN: 2227400567887
Bankruptcy Trustee
Starikov Dmitrii Viktorovich
from 30.07.2022
INN 744804125643
Plavnik Sergei Arkadevich
Share size: 3 333.30 rub. (33.3%)
INN 744705836734
Sokolov Petr Vladislavovich
Share size: 3 333.30 rub. (33.3%)
INN 741204841618
Owned by the limited liability company itself
Share size: 3 333.40 rub. (33.4%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1012308845
Registration date: 2013-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1012308845
Registration date: 2019-09-23
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401537325) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247400863114) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247400863060) |
| 30.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2247400593680) |
| 14.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400591525) |
| 12.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400512325) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401322190) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401322180) |
| 30.07.2022 | Approval of the bankruptcy trustee (GRN: 2227400567898) |
| 30.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227400567887) |
| 30.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227400386960) |
| 16.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227400115820) |
| 08.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227400092038) |
| 11.06.2021 | 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: 2217400446129) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400124247) |
| 27.01.2021 | 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: 2217400068565) |
| 24.01.2020 | 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: 2207400054849) |
| 25.09.2019 | 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: 6197456374879) |
| 25.09.2019 | 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: 6197456374868) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456836718) |
| 29.12.2018 | 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: 6187456429407) |
| 04.04.2017 | 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: 2177456493366) |
| 28.07.2016 | 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: 6167456186166) |
| 29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456587461) |
| 31.12.2013 | 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: 2137447239125) |
| 24.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137447233845) |
| 20.12.2013 | Creation of a legal entity (GRN: 1137447016827) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
42 131 000 rub.
Revenues for 2020:
65 015 000 rub.
Revenues for 2019:
135 947 000 rub.
Revenues for 2018:
80 707 000 rub.
Expenses for 2024:
—
Expenses for 2023:
375 000 rub.
Expenses for 2022:
515 000 rub.
Expenses for 2021:
40 617 000 rub.
Expenses for 2020:
64 896 000 rub.
Expenses for 2019:
135 385 000 rub.
Expenses for 2018:
80 571 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 564.90 rub.
Income tax:
debt: 260 354 rub.
Income tax:
penalty: 12 989.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 61 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 733.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 290.05 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...