Status
Authorized capital
Revenues
Employees in 2024
LLC "MODUS-N"
Limited Liability Company "Modus-N"
Legal address
353909, Krasnodarskii Krai, g. Novorossiisk, ul. Park A, ZHeleznodorozhnaya Petlya 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-09)
INN and KPP (TIN and RRC)
2315153389, 231501001
OGRN (Primary State Register Number)
1092315002966
Authorized capital
50 000 rub.
Registration date
22.05.2009
Age of organization
16 years 4 months 10 days
City
Novorossiisk
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
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: 2025-06-27
GRN: 2252302885789
Bankruptcy Trustee
Alesina Svetlana Gennadevna
from 25.01.2021
INN 231512072389
Leschenko Aleksei Vasilevich
Share size: 40 000 rub. (80%)
INN 502903026832
Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (20%)
INN 7715536410
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
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 |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
49.4 | Activities of road freight transport and transportation services |
52.21.24 | Activity of parking lots for vehicles |
69.10 | Legal activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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: —
27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302885790) |
27.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302885789) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300350619) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300350608) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302145811) |
26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301431372) |
09.09.2021 | 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: 2212301050630) |
25.01.2021 | Approval of the bankruptcy trustee (GRN: 2212300059520) |
25.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300059519) |
12.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306338672) |
16.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375885239) |
20.11.2016 | 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: 8162375298913) |
01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315086460) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315074020) |
27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315011342) |
11.09.2013 | 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: 2132315109815) |
26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315080435) |
26.12.2012 | 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: 2122315080424) |
23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315075168) |
09.12.2009 | 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: 2092315077875) |
22.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315026824) |
22.05.2009 | Creation of a legal entity (GRN: 1092315002966) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 1 287 000 rub.
In 2019: 56 583 rub.
Revenues for 2024:
41 000 rub.
Revenues for 2023:
102 000 rub.
Revenues for 2022:
2 899 000 rub.
Revenues for 2021:
2 299 000 rub.
Revenues for 2020:
2 990 000 rub.
Revenues for 2019:
323 854 000 rub.
Revenues for 2018:
271 987 000 rub.
Expenses for 2024:
484 000 rub.
Expenses for 2023:
502 000 rub.
Expenses for 2022:
8 007 000 rub.
Expenses for 2021:
1 627 000 rub.
Expenses for 2020:
860 774 000 rub.
Expenses for 2019:
514 774 000 rub.
Expenses for 2018:
275 829 000 rub.
(no details)
Unified imputed income tax for certain types of activities:
debt: 30 971 rub.
Unified imputed income tax for certain types of activities:
penalty: 1 362.31 rub.
Personal income tax:
debt: 262 459 rub.
Personal income tax:
penalty: 92.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 582 285.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 883.99 rub.
Value added tax:
debt: 6 461 003.95 rub.
Value added tax:
penalty: 717.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 134 983.96 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...