General information

LLC "MODUL-2"
Limited Liability Company "Modul-2"

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

INN and KPP (TIN and RRC)
5717002000, 570301001

OGRN (Primary State Register Number)
1035717001451

Authorized capital
10 000 rub.

Registration date
28.10.2003

Age of organization
21 year 10 months 15 days

City
Mcensk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2021-12-07
GRN: 2215700127388

Head of Organization

Bankruptcy Trustee
Kogan Roman Igorevich
from 23.03.2019
INN 575206916309

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 (12):

  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.7	Assembly and installation of prefabricated structures

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Orlovskoi oblasti
Federal Tax Service code: 5744

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Mcenske i Mcenskom raione Orlovskoi oblasti
Pension Fund code: 067011
Pension Fund registration number: 067011006364
Registration date: 2005-02-02

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: 571800095257001
Registration date: 2003-11-05

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
5 171 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
371 000 rub.

Expenses for 2018:
18 461 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 178 530.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37 492.07 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 900 rub.

Personal income tax:
debt: 920 686.27 rub.

Personal income tax:
penalty: 323 950 rub.

Personal income tax:
fine: 146 234 rub.

Land tax:
debt: 298 305 rub.

Land tax:
penalty: 54 482.22 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 155 561 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 208 902.45 rub.

Transport tax:
debt: 252 485 rub.

Transport tax:
penalty: 48 692.39 rub.

Transport tax:
fine: 420 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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