General information

LLC "MODUL INVEST STROI"
Limited Liability Company "Modul Invest Stroi"

Legal address
303030, Orlovskaya oblast, g. Mcensk, ul. Karla Marksa, d. 73

INN and KPP (TIN and RRC)
5703011830, 570301001

OGRN (Primary State Register Number)
1075744000782

Authorized capital
10 000 rub.

Registration date
08.11.2007

Age of organization
18 years 1 month 5 days

City
Mcensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.12.2022
(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: 2022-12-14
GRN: 2225700658786

Head of Organization

Bankruptcy Trustee
Stavcev Vladimir Vladimirovich
from 12.01.2017
INN 575202243934

Founders (2)

Sudarikov Nikolai Vasilevich
Share size: 5 000 rub. (50%)
INN 570300266105

Andrianova Ekaterina YUrevna
Share size: 5 000 rub. (50%)
INN 570304675807

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99.4	Concrete and reinforced concrete works
  68.10.1	Preparation for the sale of your own real estate
  71.11.1	Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Mcenske i Mcenskom raione Orlovskoi oblasti
Pension Fund code: 067030
Pension Fund registration number: 067030008103
Registration date: 2007-12-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000632257001
Registration date: 2007-11-22

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
4 442 000 rub.

Revenues for 2019:
37 748 000 rub.

Revenues for 2018:
3 519 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
564 000 rub.

Expenses for 2020:
15 454 000 rub.

Expenses for 2019:
273 870 000 rub.

Expenses for 2018:
6 670 000 rub.

Information about taxes and fees for 2022

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 178.98 rub.

Corporate property tax:
105 110.55 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 61 399.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 329.19 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 483.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 819.39 rub.

Transport tax:
debt: 8 478 rub.

Transport tax:
penalty: 2 116.75 rub.

Corporate property tax:
debt: 1 178 022 rub.

Corporate property tax:
penalty: 221 316.05 rub.

Personal income tax:
penalty: 3 152.92 rub.

Personal income tax:
fine: 7 644.40 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

No active or completed enforcement proceedings were found.

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