LLC " MODAS "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC " MODAS "
Limited Liability Company " Modas "
Legal address
350061, Krasnodarskii Krai, g. Krasnodar, ul. Im. Ignatova, d. 22, Ofis 1
INN and KPP (TIN and RRC)
2312005544, 231201001
OGRN (Primary State Register Number)
1022301980964
Authorized capital
10 000 rub.
Registration date
31.05.1999
Age of organization
26 years 11 months 16 days
City
Krasnodar
Special tax treatment
АУСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Dunaeva Marina Nikolaevna
from 14.03.2024
INN 231114162428
Founders (2)
Dunaev Sergei Grigorevich
Share size: 8 000 rub.
INN 231112920820
Owned by the limited liability company itself
Share size: 2 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19.2 The activities of department stores selling general merchandise
find companies with this code... - Additional types of activity (19):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.29 Retail sale of other food products in specialty stores 47.52.1 Retail sale of hardware in specialty stores 47.52.2 Retail sale of paints and varnishes in specialized stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.59.3 Retail sale of lighting devices in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 47.77.1 Retail sale of watches in specialty stores 47.78 Other retail trade in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
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: 1090218387
Registration date: 1992-04-07
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: 1090218387
Registration date: 2001-04-04
Entries in the EGRUL (28)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301741459) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301741448) |
| 14.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300272982) |
| 04.12.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301655936) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301960912) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301960901) |
| 14.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212301442791) |
| 26.11.2021 | 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: 2212301370543) |
| 08.10.2021 | 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: 2212301182102) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300048630) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306647838) |
| 11.03.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202300320100) |
| 07.02.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202300150468) |
| 30.09.2019 | 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: 6192375886224) |
| 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: 6192375230350) |
| 18.01.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192375117944) |
| 09.04.2018 | 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: 2182375617390) |
| 08.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375198180) |
| 09.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172375308631) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375535325) |
| 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: 6162375683981) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6162375106679) |
| 27.01.2010 | 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: 2102312048738) |
| 25.11.2009 | 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: 2092312127367) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312127356) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307199723) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307198546) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301980964) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
6
Number of employees in 2021:
9
Number of employees in 2020:
6
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 339 000 rub.
Revenues for 2021:
6 203 000 rub.
Revenues for 2020:
14 398 000 rub.
Revenues for 2019:
14 010 000 rub.
Revenues for 2018:
3 221 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 621 000 rub.
Expenses for 2021:
6 496 000 rub.
Expenses for 2020:
14 387 000 rub.
Expenses for 2019:
11 851 000 rub.
Expenses for 2018:
2 727 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Personal income tax:
debt: 159 rub.
Personal income tax:
fine: 1 109.85 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 32 619.16 rub.
Strahovye vznosy:
debt: 60 775.50 rub.
Summy penei:
penalty: 53 227.08 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...