Status

active

Authorized capital

10 000 rub.

Revenues

554 575 000 rub.

Employees in 2024

6

General information

LLC "SZ "MODO KAPITAL"
Limited Liability Company "Specializirovannyi Zastroischik "Modo Kapital"

Legal address
350066, Krasnodarskii Krai, g. Krasnodar, ul. Borodinskaya, d. 14, Kabinet 202

INN and KPP (TIN and RRC)
2312253240, 231201001

OGRN (Primary State Register Number)
1162375047944

Authorized capital
10 000 rub.

Registration date
24.10.2016

Age of organization
9 years 3 months 28 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.01.2026

Organization status

Current status:
active

Head of Organization

General director
Litvinov Andrei Viktorovich
from 03.09.2024
INN 751501033698

Founders (2)

Pogosyan Arkadii Gamletovich
Share size: 5 000 rub. (50%)
INN 230300179096

Obschestvo s ogranichennoi otvetstvennostyu "Ava Dom"
Share size: 5 000 rub. (50%)
INN 2312246652

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (43):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1059876654
Registration date: 2020-09-07

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: 1059876654
Registration date: 2016-10-28

Entries in the EGRUL (41)

20.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300029418)
20.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300029341)
14.02.2025 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2252302225052)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300209379)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300209368)
03.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301093252)
05.04.2024 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: 2242300365008)
25.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300309887)
23.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300071980)
23.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300071660)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301062630)
16.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300751065)
16.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300750977)
09.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300267516)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301338268)
16.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301105464)
27.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300890293)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300818859)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300432693)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301363998)
11.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301309251)
14.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301071013)
08.09.2020 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: 2202306450146)
02.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306435516)
02.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306435483)
02.09.2020 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: 2202306435330)
17.07.2020 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: 2202306223910)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375595472)
30.07.2019 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: 6192375530374)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375171972)
19.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375783411)
26.10.2018 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: 6182375908038)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375906828)
03.03.2017 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: 2172375475919)
25.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375131382)
25.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375131371)
25.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9162375130722)
19.11.2016 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: 8162375292335)
19.11.2016 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: 8162375290740)
25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7162375038379)
24.10.2016 Creation of a legal entity (GRN: 1162375047944)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
6

Number of employees in 2023:
5

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 145 736 rub.

In 2023: 101 150 rub.

In 2022: total salary 550 000 rub.

In 2021: total salary 22 000 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
554 575 000 rub.

Revenues for 2023:
365 735 000 rub.

Revenues for 2022:
12 178 000 rub.

Revenues for 2021:
6 344 000 rub.

Revenues for 2020:
702 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
498 263 000 rub.

Expenses for 2023:
228 159 000 rub.

Expenses for 2022:
23 220 000 rub.

Expenses for 2021:
11 297 000 rub.

Expenses for 2020:
44 918 000 rub.

Expenses for 2019:
59 117 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
493 407 rub.

Contributions amount:
879 017 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
869 595.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 212.93 rub.

Income tax:
476 559 rub.

Value added tax:
16 848.51 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.