Status
Authorized capital
Revenues
Employees in 2020
LLC "MODUL GRUPP"
Limited Liability Company "Modul Grupp"
Legal address
665730, Irkutskaya oblast, g. Bratsk, ul. YUbileinaya (Energetik ZH/R), d. 14, Str. R17070101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-02)
INN and KPP (TIN and RRC)
3805729881, 380501001
OGRN (Primary State Register Number)
1163850075806
Authorized capital
10 000 rub.
Registration date
20.06.2016
Age of organization
9 years 3 months 8 days
City
Bratsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.06.2022
(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: 2022-06-01
GRN: 2223800239034
General director
Andronova Tatyana Mihailovna
from 20.06.2016
INN 380412868420
Andronova Tatyana Mihailovna
Share size: 10 000 rub. (100%)
INN 380412868420
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
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 |
73.20 | Market research and public opinion research |
96.03 | Funeral arrangements and related services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048009
Pension Fund registration number: 048009086552
Registration date: 2016-06-22
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380901515238091
Registration date: 2016-06-22
01.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800239595) |
01.06.2022 | 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: 2223800239034) |
16.02.2022 | 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: 2223800061186) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800576845) |
02.08.2021 | 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: 2213800369396) |
25.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213800233337) |
02.07.2016 | 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: 2163850514067) |
26.06.2016 | 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: 2163850496258) |
20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850477283) |
20.06.2016 | Creation of a legal entity (GRN: 1163850075806) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
5 863 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 798 000 rub.
Unified imputed income tax for certain types of activities:
3 500 rub.
Unified imputed income tax for certain types of activities:
debt: 9 149.31 rub.
Unified imputed income tax for certain types of activities:
penalty: 28.73 rub.
Personal income tax:
fine: 639.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 827 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 59.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 213 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 69.76 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 220.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 860 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 391.83 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.