Status
Authorized capital
Revenues
Employees in 2024
LLC "MODUL TREID"
Limited Liability Company "Modul Treid"
Legal address
295001, Respublika Krym, g. Simferopol, ul. Krylova, Zd. 155, Litera G
INN and KPP (TIN and RRC)
9102300465, 910201001
OGRN (Primary State Register Number)
1249100015702
Authorized capital
10 000 rub.
Registration date
18.10.2024
Age of organization
1 year 3 months 13 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.09.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Kirillov Sergei Nikolaevich
from 02.09.2025
INN 910218811262
SHumilin Luka Valihonovich
Share size: 5 000 rub. (50%)
INN 911019775533
Kirillov Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 910218811262
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 25.11 | Production of building metal structures, products and their parts |
| 33.12 | Repair of machinery and equipment |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 41.20 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1328792153
Registration date: 2024-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1328792153
Registration date: 2024-10-19
| 02.09.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2259100927336) |
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100749422) |
| 27.03.2025 | 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: 2259100716697) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2249100567956) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2249100567945) |
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100547496) |
| 18.10.2024 | Creation of a legal entity (GRN: 1249100015702) |
Number of employees in 2024:
2
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
(no details)
(no information)
micro enterprise from 10.11.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.