LLC "MODUS-KRASNODAR"

Limited Liability Company "Modus-Krasnodar"

Status

liquidated

Authorized capital

251 500 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "MODUS-KRASNODAR"
Limited Liability Company "Modus-Krasnodar"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 323, Pomesch. 14

INN and KPP (TIN and RRC)
2310067432, 230801001

OGRN (Primary State Register Number)
1032305687556

Authorized capital
251 500 000 rub.

Registration date
22.05.2001

Age of organization
24 years 4 months 13 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2025

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: 2025-05-29
GRN: 2252302749818

Head of Organization

Bankruptcy Trustee
Nalivaiko Vyacheslav Anatolevich
from 28.09.2022
INN 263502054707

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 251 500 000 rub. (100%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (49):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.43Wholesale of household electrical goods
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

29.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302749840)
29.05.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302749818)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301404750)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301404749)
28.09.2022 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: 2222301299560)
15.10.2020 Approval of the bankruptcy trustee (GRN: 2202306638004)
15.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306637993)
08.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300294788)
16.08.2019 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6192375645270)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375484530)
13.02.2017 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: 2172375332292)
31.12.2016 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: 9162375191871)
20.11.2016 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: 8162375379565)
03.10.2016 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: 6162375894004)
29.04.2016 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: 6162375190664)
21.02.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142308014430)
28.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308089901)
28.08.2013 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: 2132308089890)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308044329)
21.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308091443)
21.09.2011 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: 2112308091432)
15.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308208187)
17.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308084822)
14.01.2010 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: 2102308075186)
19.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308091567)
19.12.2008 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: 2082308091556)
18.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082310121584)
18.09.2008 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: 2082310118735)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310083029)
07.05.2008 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: 2082310083018)
08.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310195076)
24.08.2007 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: 2072310167301)
24.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310167290)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310072900)
19.06.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062310039306)
19.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062310039295)
25.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305703514)
25.03.2005 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: 2052305702568)
24.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305702557)
21.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305702546)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032305687556)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
34

Number of employees in 2019:
57

Average salary

In 2024: 91 250 rub.

In 2023: 63 167 rub.

In 2022: 61 167 rub.

In 2021: 52 958 rub.

In 2020: 62 988 rub.

In 2019: 56 558 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
7 305 000 rub.

Revenues for 2022:
2 217 000 rub.

Revenues for 2021:
155 000 rub.

Revenues for 2020:
84 203 000 rub.

Revenues for 2019:
292 247 000 rub.

Revenues for 2018:
675 741 000 rub.

 

Expenses for 2024:
3 329 000 rub.

Expenses for 2023:
39 609 000 rub.

Expenses for 2022:
4 159 000 rub.

Expenses for 2021:
6 028 000 rub.

Expenses for 2020:
112 274 000 rub.

Expenses for 2019:
309 550 000 rub.

Expenses for 2018:
710 230 000 rub.

Information about taxes and fees for 2023

Tax amount:
136 835 rub.

Contributions amount:
176 928 rub.

Transport tax:
136 835 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
169 342.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 586.85 rub.

Information about arrears and debts in 2020

(no information)

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 5 inspections. more...

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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