Status
Authorized capital
Revenues
Employees in 2024
LLC "MODUL EKSPERT"
Limited Liability Company "Modul Ekspert"
Legal address
440047, Penzenskaya oblast, g. Penza, Pr-Kt Pobedy, D.146, Kv.273
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-25)
INN and KPP (TIN and RRC)
5835083528, 583501001
OGRN (Primary State Register Number)
1095835003582
Authorized capital
12 200 rub.
Registration date
08.10.2009
Age of organization
15 years 11 months 13 days
City
Penza
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-26
GRN: 2235800190371
General director
Nazarov Maksim Aleksandrovich
from 13.08.2019
INN 583510670570
Kadushkin Evgenii Aleksandrovich
Share size: 10 200 rub. (84%)
INN 583710575797
Owned by the limited liability company itself
Share size: 2 000 rub. (16%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
25.1 | Production of building metal structures and products |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002034855
Registration date: 2009-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253620358001
Registration date: 2009-10-13
26.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800191504) |
26.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235800190371) |
05.07.2023 | 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: 2235800113657) |
18.04.2022 | 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: 2225800073574) |
12.01.2022 | 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: 2225800004538) |
25.06.2021 | 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: 2215800107940) |
13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835235913) |
12.01.2018 | 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: 2185835064116) |
19.07.2016 | 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: 2165835271468) |
09.10.2013 | 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: 2135835047896) |
05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835042792) |
05.09.2013 | 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: 2135835042781) |
13.04.2013 | 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: 2135835020253) |
07.08.2012 | 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: 2125835042078) |
07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835042067) |
27.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835020298) |
27.04.2012 | 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: 2125835020287) |
24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835019121) |
20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835006966) |
13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835001158) |
23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835100380) |
29.10.2009 | 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: 2095835090822) |
22.10.2009 | 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: 2095835089007) |
09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835086037) |
08.10.2009 | Creation of a legal entity (GRN: 1095835003582) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
200 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 298.47 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.