General information

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 14 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)

Organization status

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

Head of Organization

General director
Nazarov Maksim Aleksandrovich
from 13.08.2019
INN 583510670570

Founders (2)

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 —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (14):

  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

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
200 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 298.47 rub.

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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