LLC "MODUL"
Status
active
Authorized capital
400 000 rub.
Revenues
136 147 000 rub.
Employees in 2024
50
General information
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
350007, Krasnodarskii Krai, g. Krasnodar, ul. Beregovaya, d. 146, Str. 19, Pomesch. 28/11
INN and KPP (TIN and RRC)
2312145622, 230901001
OGRN (Primary State Register Number)
1072312015280
Authorized capital
400 000 rub.
Registration date
20.12.2007
Age of organization
18 years 2 months 29 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Organization status
Current status:
active
Head of Organization
Director
Dergunov Aleksandr Evgenevich
from 10.10.2022
INN 660311431357
Founders (4)
Borisov Kirill Nikolaevich
Share size: 10 000 rub. (2.5%)
INN 780156304910
Malcev Denis Vadimovich
Share size: 310 000 rub. (77.5%)
INN 510103714173
Dergunov Aleksandr Evgenevich
Share size: 40 000 rub. (10%)
INN 660311431357
Abilov Ruslan Ahmedagaevich
Share size: 40 000 rub. (10%)
INN 234701777100
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (3):
45.31 Wholesale of automotive parts, assemblies and accessories 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1082438142
Registration date: 2024-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1082438142
Registration date: 2022-03-11
Entries in the EGRUL (29)
| 12.03.2026 | 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: 2262300214691) |
| 28.02.2026 | 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: 2262300174520) |
| 20.06.2025 | 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: 2252302851260) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301874669) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301874658) |
| 28.08.2024 | 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: 2242301074321) |
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301048141) |
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301048130) |
| 22.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301048119) |
| 20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300762153) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300243492) |
| 10.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301362754) |
| 22.04.2022 | 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: 2222300519615) |
| 14.03.2022 | 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: 2222300318381) |
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300310615) |
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300310593) |
| 11.03.2022 | 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: 2222300310538) |
| 31.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300132063) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300092771) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375515227) |
| 12.09.2016 | 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: 6162375694123) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312251320) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312037502) |
| 26.01.2010 | 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: 2102312022877) |
| 25.01.2010 | 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: 2102312021645) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312021623) |
| 28.07.2008 | 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: 2082312066329) |
| 20.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312110374) |
| 20.12.2007 | Creation of a legal entity (GRN: 1072312015280) |
Employees
Number of employees in 2024:
50
Number of employees in 2023:
51
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
1
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:
136 147 000 rub.
Revenues for 2023:
58 058 000 rub.
Revenues for 2022:
5 762 000 rub.
Revenues for 2021:
4 383 000 rub.
Revenues for 2020:
9 773 000 rub.
Revenues for 2019:
2 571 000 rub.
Revenues for 2018:
911 000 rub.
Expenses for 2024:
123 170 000 rub.
Expenses for 2023:
54 030 000 rub.
Expenses for 2022:
5 743 000 rub.
Expenses for 2021:
4 322 000 rub.
Expenses for 2020:
8 788 000 rub.
Expenses for 2019:
2 727 000 rub.
Expenses for 2018:
808 000 rub.
Information about taxes and fees for 2023
Tax amount:1 086 131 rub.
Contributions amount:
3 014 331 rub.
Transport tax:
30 204 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 014 331.82 rub.
Income tax:
309 487 rub.
Value added tax:
746 440 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 250 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
Found 1 current enforcement proceedings. More...