General information

LLC "ITK "MODUL-FINANS"
Limited Liability Company "Investicionnaya Torgovaya Korporaciya "Modul-Finans"

Legal address
129626, g.Moskva, ul. Novoalekseevskaya, d. 20A, Str. 1, Etazh 3 Kom 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)

INN and KPP (TIN and RRC)
9717077910, 771701001

OGRN (Primary State Register Number)
1197746150843

Authorized capital
100 000 rub.

Registration date
27.02.2019

Age of organization
7 years 0 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.02.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-02-20
GRN: 2257713700495

Head of Organization

General director
Nechiporenko Aleksei Andreevich
from 27.02.2019
INN 711205816037

Founders (1)

Nechiporenko Aleksei Andreevich
Share size: 100 000 rub. (100%)
INN 711205816037

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.6

  Mutual financial assistance activities find companies with this code...

• Additional types of activity (89):

  16.10	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.3	Production of wood impregnated or treated with protective or other substances
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.21.11	Manufacture of plywood, wood veneered panels and similar laminated materials
  16.23	Manufacture of other wooden building structures and joinery
  16.23.1	Production of wooden building structures and joinery
  16.23.2	Production of prefabricated wooden buildings
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  18.12	Other types of printing activities
  21.20	Production of medicines and materials used for medical purposes and veterinary medicine
  21.20.1	Production of medicines for medical use
  21.20.2	Production of materials used for medical purposes
  23.11	Production of flat glass
  23.11.1	Production of sheet stretched glass
  23.11.2	Production of patterned, rolled (but not otherwise processed) sheet: non-reinforced glass
  23.11.3	Production of patterned, rolled (but not otherwise processed) sheet: reinforced glass
  23.11.4	Production of colorless flat glass made by float method
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.41	Production of household and decorative ceramic products
  23.41.3	Production of figurines and other decorative ceramic products
  23.42	Production of ceramic sanitary products
  23.49	Manufacture of other ceramic products
  23.51	Cement production
  23.61	Production of concrete products for use in construction
  23.61.1	Production of finished building products made of concrete, cement and artificial stone
  23.61.2	Production of prefabricated building structures made of concrete, cement and artificial stone
  23.62	Production of gypsum products for use in construction
  23.70	Cutting, processing and finishing of stone
  23.70.1	Cutting, processing and finishing of stone for use in construction as a road surface
  32.99.9	Manufacture of other products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of 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
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.90	Non-specialized wholesale trade
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  55.20	Activities for the provision of places for short-term accommodation
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  58.19	Other types of publishing activities
  64.20	Activities of holding companies
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065996934
Registration date: 2019-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1065996934
Registration date: 2019-02-28

Entries in the EGRUL (12)

Contacts

Phones:
—

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:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
—

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:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
10 500 rub.

Transport tax:
5 418 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

Watching right now