General information

LLC "INVESTICIONNAYA KOMPANIYA "MODUS"
Limited Liability Company "Investicionnaya Kompaniya "Modus"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, D.321, K.2

INN and KPP (TIN and RRC)
2308077426, 230801001

OGRN (Primary State Register Number)
1022301217168

Authorized capital
10 000 rub.

Registration date
06.03.2001

Age of organization
25 years 1 month 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-08
GRN: 2112308058740

Head of Organization

General director
Korobeinikov Aleksandr Vladimirovich
from 08.11.2007
INN 230803105189

Founders (2)

OTKRYTOE AKCIONERNOE OBSHESTVO "MODUS"
Share size: 10 000 rub.
INN 7715536410

OTKRYTOE AKCIONERNOE OBSHESTVO "MODUS"
Share size: 10 000 rub.
INN 7715536410

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.1	Trade in motor vehicles find companies with this code...

• Additional types of activity (29):

  45.11	Dismantling and demolition of buildings; excavation
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.31	Electrical installation works
  45.32	Production of insulation works
  50.20	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.4	Organization of cargo transportation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.10	Car rental
  71.2	Rental of other vehicles and equipment
  71.34.3	Rental of lifting and transport equipment
  71.34.7	Commercial equipment rental

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013045695
Registration date: 2008-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100467823021
Registration date: 2001-03-22

Entries in the EGRUL (27)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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