Status
Authorized capital
Revenues
Employees in 2022
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, Per Oruzheinyi, d. 13, Str. 2, Pomesch. 3/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)
INN and KPP (TIN and RRC)
9710106960, 771001001
OGRN (Primary State Register Number)
1227700827200
Authorized capital
45 000 rub.
Registration date
05.12.2022
Age of organization
2 years 11 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2024
(current status at the beginning of the year, without changes made)
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: 2024-01-19
GRN: 2247700505831
General director
Teshabaev Abubakr Farhodzhon Ugli
from 05.12.2022
INN 775143449774
Teshabaev Abubakr Farhodzhon Ugli
Share size: 45 000 rub. (100%)
INN 775143449774
| 46.49.4 | Wholesale of other consumer goods
find companies with this code... |
| 16.24 | Production of wooden containers |
| 17.11 | Pulp and wood pulp production |
| 22.22 | Production of plastic products for packaging goods |
| 22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101173822
Registration date: 2022-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773809057177381
Registration date: 2022-12-05
| 19.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700515621) |
| 19.01.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247700505831) |
| 04.10.2023 | 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: 2237709214356) |
| 23.03.2023 | 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: 2237702461401) |
| 07.12.2022 | 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: 2227714093297) |
| 06.12.2022 | 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: 2227714025163) |
| 05.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713966775) |
| 05.12.2022 | Creation of a legal entity (GRN: 1227700827200) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
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:
—
Income tax:
142 153 rub.
Value added tax:
382 816 rub.
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.