Status
Authorized capital
Revenues
Employees in 2024
LLC "MODERN"
Limited Liability Company "Mezhdunarodnaya Innovacionno-Analiticheskaya Investicionnaya Gruppa Modern "
Legal address
353424, Krasnodarskii Krai, R-N Anapskii, ul Sovetskaya, d. 148, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-20)
INN and KPP (TIN and RRC)
2304050310, 230101001
OGRN (Primary State Register Number)
1072304002319
Authorized capital
10 000 rub.
Registration date
11.07.2007
Age of organization
18 years 8 months 4 days
City
Anapskii
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:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-10
GRN: 2252303516342
General director
Aleksandrov Vasilii Aleksandrovich
from 05.04.2024
INN 110806541565
Aleksandrov Vasilii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 110806541565
| 58 | Publishing activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.6 | Stone and brick works |
| 63.91 | Activities of news agencies |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099223107
Registration date: 2024-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1099223107
Registration date: 2024-01-24
| 10.12.2025 | 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: 2252303516342) |
| 20.05.2025 | 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: 2252302704124) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302210906) |
| 11.02.2025 | 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: 2252301986825) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301573456) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301573445) |
| 28.01.2025 | 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: 2252301035028) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300470662) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301491881) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301192516) |
| 03.07.2024 | 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: 2242300700827) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300365712) |
| 18.01.2024 | 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: 2242300056128) |
| 17.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300049209) |
| 17.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300049198) |
| 17.01.2024 | 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: 2242300049165) |
| 24.11.2023 | 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: 2232301600210) |
| 01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301464316) |
| 02.08.2023 | 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: 2232301038242) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301522750) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301522749) |
| 16.08.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222301108192) |
| 14.02.2022 | 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: 2222300184929) |
| 26.01.2022 | 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: 2222300114562) |
| 30.06.2021 | 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: 2212300740661) |
| 04.03.2014 | 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: 2142304003895) |
| 15.09.2013 | 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: 2132304024059) |
| 09.12.2010 | 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: 2102304073200) |
| 09.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102304073199) |
| 27.11.2009 | 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: 2092304073167) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092304073156) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082304048088) |
| 18.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082304039893) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082304038309) |
| 06.02.2008 | 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: 2082304004803) |
| 06.02.2008 | 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: 2082304003000) |
| 20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072304033734) |
| 11.07.2007 | Creation of a legal entity (GRN: 1072304002319) |
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 51.10 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.