Status

active

Authorized capital

20 000 rub.

Revenues

3 946 000 rub.

Employees in 2023

5

General information

LLC "MODUL-SI"
Limited Liability Company "Modul-Si"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, D.116, K.1

INN and KPP (TIN and RRC)
2309064490, 231101001

OGRN (Primary State Register Number)
1022301197412

Authorized capital
20 000 rub.

Registration date
04.08.1998

Age of organization
27 years 1 month 11 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Bagdasaryan Rafail Sarkisovich
from 07.08.2007
INN 231001329080

Founders (2)

Bagdasaryan Rafail Sarkisovich
Share size: 10 000 rub. (50%)
INN 231001329080

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (18):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.20Maintenance and repair of motor vehicles
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    88.10Provision of social services without accommodation for the elderly and disabled

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (33)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300254480)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300254479)
23.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300979625)
13.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300511652)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306292483)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306059613)
12.09.2017 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: 7172375227919)
20.11.2016 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: 8162375358038)
31.08.2016 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: 6162375576104)
29.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375574201)
01.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375259711)
14.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311203010)
06.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311124338)
06.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311124327)
22.02.2012 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: 2122311046120)
25.11.2010 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: 2102311197635)
15.02.2010 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: 2102311012000)
30.10.2009 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: 2092311077021)
26.08.2009 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: 2092311054680)
25.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311018590)
26.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308027074)
26.03.2008 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: 2082308026612)
25.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308003661)
07.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308106210)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308093306)
06.06.2007 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: 2072308093295)
23.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072308078775)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308078621)
11.11.2004 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: 2042303679955)
26.09.2002 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: 2022308004080)
26.09.2002 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: 2022308004079)
26.09.2002 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: 2022308004068)
26.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301197412)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
3 946 000 rub.

Revenues for 2022:
2 668 000 rub.

Revenues for 2021:
2 691 000 rub.

Revenues for 2020:
3 604 000 rub.

Revenues for 2019:
4 107 000 rub.

Revenues for 2018:
3 621 000 rub.

 

Expenses for 2023:
2 650 000 rub.

Expenses for 2022:
2 490 000 rub.

Expenses for 2021:
2 378 000 rub.

Expenses for 2020:
2 665 000 rub.

Expenses for 2019:
3 577 000 rub.

Expenses for 2018:
3 432 000 rub.

Information about taxes and fees for 2022

Tax amount:
144 023 rub.

Contributions amount:
265 802 rub.

The tax levied in connection with the application of the simplified taxation system:
76 474 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 416.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 453.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 932.44 rub.

Corporate property tax:
49 613.25 rub.

Land tax:
17 936.43 rub.

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.