Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Nalivaiko Vyacheslav Anatolevich
from 28.09.2022
INN 263502054707

Founders (2)

Leschenko Aleksei Vasilevich
Share size: 40 000 rub. (80%)
INN 502903026832

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (20%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (13):
    45.11.1Wholesale of passenger cars and light vehicles
    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
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 29 570 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
35 015 rub.

Contributions amount:
53 077 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.

Information about arrears and debts in 2020

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.

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

Found 7 completed enforcement proceedings. More...