LLC "MODUL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
664020, Irkutskaya oblast, g. Irkutsk, ul. Krasnyi Put, d. 76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-29)
INN and KPP (TIN and RRC)
3812016730, 381001001
OGRN (Primary State Register Number)
1173850006021
Authorized capital
10 000 rub.
Registration date
20.02.2017
Age of organization
8 years 6 months 28 days
City
Irkutsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-27
GRN: 2233800038382
Head of Organization
General director
Moskvitin Vladimir Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-30)
from 30.09.2020
INN 384910058760
Founders (1)
Vahromov Roman Sergeevich
Share size: 10 000 rub. (100%)
INN 381113551546
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (12):
02.40 Provision of forestry and logging services 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.99 Other retail trade outside shops, tents, markets 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004086356
Registration date: 2019-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100597638011
Registration date: 2017-02-22
Entries in the EGRUL (21)
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800038734) |
| 27.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233800038382) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800458737) |
| 30.07.2022 | 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: 2223800346240) |
| 29.03.2022 | 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: 2223800131377) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800601892) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800568585) |
| 25.04.2019 | 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: 2193850253540) |
| 25.04.2019 | 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: 2193850253309) |
| 23.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193850245686) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850245213) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850245202) |
| 23.04.2019 | 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: 2193850245015) |
| 23.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193850059214) |
| 13.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183850515935) |
| 02.03.2018 | 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: 2183850143321) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850466788) |
| 02.03.2017 | 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: 2173850180557) |
| 01.03.2017 | 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: 2173850174628) |
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850156467) |
| 20.02.2017 | Creation of a legal entity (GRN: 1173850006021) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 491 000 rub.
Revenues for 2018:
23 244 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 440 000 rub.
Expenses for 2018:
23 795 000 rub.
Information about taxes and fees for 2023
Tax amount:981 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
824.59 rub.
The tax levied in connection with the application of the simplified taxation system:
156.66 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 3 556.66 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.11 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...