General information

LLC "MODUS-VORONEZH"
Limited Liability Company "Modus-Voronezh"

Legal address
396005, Voronezhskaya Oblast, R-N Ramonskii, ul. Moskovskoe SHosse, D.6/1
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)
3625010738, 362501001

OGRN (Primary State Register Number)
1083668038189

Authorized capital
41 708 333 rub.

Registration date
26.09.2008

Age of organization
17 years 1 month 20 days

City
Ramonskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-23
GRN: 2203600727559

Head of Organization

Bankruptcy Trustee
Ahmatgaliev Mihail Viktorovich
from 23.11.2020
INN 352509859511

Founders (2)

Leschenko Aleksei Vasilevich
Share size: 31 698 333 rub. (76%)
INN 502903026832

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 010 000 rub. (24%)
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 find companies with this code...

• Additional types of activity (51):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.43	Wholesale of household electrical goods
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.22	Activities of insurance agents and brokers
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39.23	Rental and leasing of lifting and transport equipment
  77.39.27	Rental and leasing of commercial equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  82.92	Product 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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
45

Number of employees in 2019:
47

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 40 278 rub.

Financial indicators

Revenues for 2024:
541 000 rub.

Revenues for 2023:
1 719 000 rub.

Revenues for 2022:
4 177 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 268 934 000 rub.

Revenues for 2018:
1 402 996 000 rub.

Expenses for 2024:
560 000 rub.

Expenses for 2023:
5 084 000 rub.

Expenses for 2022:
7 922 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 498 144 000 rub.

Expenses for 2018:
1 401 920 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 730 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 15 000 298.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 133 383.24 rub.

Transport tax:
debt: 142 168.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 866 766.13 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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 34 completed enforcement proceedings. More...

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