Status

have a problem

Authorized capital

11 000 rub.

Revenues

7 378 000 rub.

Employees in 2024

0

General information

LLC "KOMPANIYA "MODEKS-IMPORT"
Limited Liability Company "Kompaniya "Modeks-Import"

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, d. 22B, Ofis 405

INN and KPP (TIN and RRC)
3665096474, 366501001

OGRN (Primary State Register Number)
1133668048821

Authorized capital
11 000 rub.

Registration date
11.11.2013

Age of organization
12 years 1 month 23 days

City
Voronezh

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-08-09
GRN: 2243600327320

Head of Organization

Director
Lyban Sergei Pavlovich
from 18.03.2022
INN 362590004171

Founders (1)

Lyban Sergei Pavlovich
Share size: 11 000 rub. (100%)
INN 362590004171

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (32):
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.52Ice cream production
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600005019)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600005008)
09.08.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243600327320)
08.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600178635)
18.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600134900)
22.10.2021 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: 2213600601256)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668558235)
30.05.2019 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: 2193668369134)
05.06.2016 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: 2163668839904)
20.05.2016 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: 2163668620619)
03.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133668541147)
13.11.2013 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: 2133668505210)
13.11.2013 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: 2133668504836)
11.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668501900)
11.11.2013 Creation of a legal entity (GRN: 1133668048821)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
41

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 57 583 rub.

In 2020: total salary 19 536 000 rub.

In 2019: 53 504 rub.

Financial indicators

Revenues for 2024:
7 378 000 rub.

Revenues for 2023:
1 000 rub.

Revenues for 2022:

Revenues for 2021:
47 506 000 rub.

Revenues for 2020:
253 042 000 rub.

Revenues for 2019:
137 663 000 rub.

Revenues for 2018:
219 322 000 rub.

 

Expenses for 2024:
945 000 rub.

Expenses for 2023:
333 000 rub.

Expenses for 2022:
706 000 rub.

Expenses for 2021:
98 093 000 rub.

Expenses for 2020:
106 339 000 rub.

Expenses for 2019:
94 081 000 rub.

Expenses for 2018:
162 559 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.