Status
Authorized capital
Revenues
Employees in 2022
LLC "MODUS M"
Limited Liability Company "Modus M"
Legal address
355035, Stavropolskii Krai, g. Stavropol, SH. Staromarevskoe, d. 8B, Ofis 5
INN and KPP (TIN and RRC)
2634803876, 263401001
OGRN (Primary State Register Number)
1112651029457
Authorized capital
50 000 rub.
Registration date
12.10.2011
Age of organization
14 years 4 months 5 days
City
Stavropol
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-13
GRN: 2242600040978
Bankruptcy Trustee
Nalivaiko Vyacheslav Anatolevich
from 28.09.2022
INN 263502054707
Leschenko Aleksei Vasilevich
Share size: 40 000 rub. (80%)
INN 502903026832
Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (20%)
INN 7715536410
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033122350
Registration date: 2011-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262302377726101
Registration date: 2011-10-19
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600040989) |
| 13.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242600040978) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600234282) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600532471) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600384796) |
| 28.09.2022 | 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: 2222600357340) |
| 17.09.2020 | Approval of the bankruptcy trustee (GRN: 2202600293982) |
| 17.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202600293971) |
| 22.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192651851665) |
| 15.08.2019 | 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: 2192651601360) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651321839) |
| 14.09.2017 | 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: 2172651447131) |
| 26.12.2012 | 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: 2122651523069) |
| 26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651523058) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651377980) |
| 28.11.2011 | 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: 2112651742180) |
| 18.10.2011 | 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: 2112651689742) |
| 12.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651683220) |
| 12.10.2011 | Creation of a legal entity (GRN: 1112651029457) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
7
Number of employees in 2019:
25
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 29 570 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 432 000 rub.
Revenues for 2019:
224 921 000 rub.
Revenues for 2018:
376 169 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 531 000 rub.
Expenses for 2019:
439 053 000 rub.
Expenses for 2018:
370 485 000 rub.
NON-TAX INCOME administered by tax authorities:
14 007.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 515.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 082.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 479.74 rub.
Unified imputed income tax for certain types of activities:
21 008 rub.
Unified imputed income tax for certain types of activities:
debt: 1 654 rub.
Unified imputed income tax for certain types of activities:
penalty: 297.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 629.09 rub.
Value added tax:
debt: 991 226.13 rub.
Value added tax:
penalty: 16 905.20 rub.
Value added tax:
fine: 15 627 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 365.24 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 7 completed enforcement proceedings. More...