Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

1

General information

LLC "MODUS-VN"
Limited Liability Company "Modus-Vn"

Legal address
396005, Voronezhskaya Oblast, R-N Ramonskii, ul Moskovskoe SHosse, Zd. 6/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-24)

INN and KPP (TIN and RRC)
3625011298, 362501001

OGRN (Primary State Register Number)
1103668019311

Authorized capital
50 000 rub.

Registration date
16.06.2010

Age of organization
15 years 3 months 15 days

City
Ramonskii

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2024
(current status at the beginning of the year, without changes made)

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: 2024-10-30
GRN: 2243600440246

Head of Organization

Bankruptcy Trustee
Sozhigaeva Lyudmila Vladimirovna
from 10.08.2020
INN 362804987563

Founders (2)

Leschenko Aleksei Vasilevich
Share size: 40 000 rub. (80%)
INN 502903026832

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (20%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (52):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43Wholesale of household electrical goods
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.1Retail 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
    52.21.24Activity of parking lots for vehicles
    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
    64.99.11Investments 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
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease 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
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    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
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046023
Pension Fund registration number: 046023002529
Registration date: 2010-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362540048136021
Registration date: 2011-07-01

Entries in the EGRUL (27)

30.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600440257)
30.10.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243600440246)
24.06.2024 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: 2243600253610)
21.07.2023 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: 2233600298468)
03.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600092757)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600618668)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600559851)
10.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600485988)
01.08.2020 Approval of the bankruptcy trustee (GRN: 2203600464142)
01.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600464131)
20.07.2020 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: 2203600433353)
02.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203600000074)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668622189)
05.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668404711)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668230078)
27.12.2012 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: 2123668679726)
27.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668679715)
17.05.2012 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: 2123668265400)
09.08.2011 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: 2113668708624)
09.08.2011 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: 2113668372629)
08.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668241465)
24.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668380451)
24.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668379285)
18.06.2010 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: 2103668367240)
18.06.2010 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: 2103668366900)
16.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668361179)
16.06.2010 Creation of a legal entity (GRN: 1103668019311)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
4

Number of employees in 2019:
48

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
915 000 rub.

Revenues for 2022:
1 140 000 rub.

Revenues for 2021:
25 724 000 rub.

Revenues for 2020:
1 119 000 rub.

Revenues for 2019:
288 834 000 rub.

Revenues for 2018:
366 120 000 rub.

 

Expenses for 2024:

Expenses for 2023:
5 015 000 rub.

Expenses for 2022:
2 859 000 rub.

Expenses for 2021:
20 528 000 rub.

Expenses for 2020:
2 754 000 rub.

Expenses for 2019:
437 207 000 rub.

Expenses for 2018:
365 173 000 rub.

Information about taxes and fees for 2023

Tax amount:
98 052 rub.

Contributions amount:
664 127 rub.

Transport tax:
65.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
664 127.01 rub.

Unified imputed income tax for certain types of activities:
97 986.82 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 11 650 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 741 898.92 rub.

Unified imputed income tax for certain types of activities:
debt: 114 547.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 171 967.35 rub.

Value added tax:
debt: 39 622.03 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...