General information

LLC "TK MODUL-STROI"
Limited Liability Company "Torgovaya Kompaniya Modul-Stroi"

Legal address
603073, Nizhegorodskaya Oblast, g.Nizhnii Novgorod, G Nizhnii Novgorod, ul Kompozitorskaya, d. 18, Ofis 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)

INN and KPP (TIN and RRC)
5261010789, 525801001

OGRN (Primary State Register Number)
1085261005477

Authorized capital
40 000 rub.

Registration date
04.12.2008

Age of organization
17 years 0 months 10 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025

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: 2025-04-03
GRN: 2255201549073

Head of Organization

General director
Balmashev Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-03)
from 13.09.2021
INN 590503879477

Founders (1)

Balmashev Sergei Nikolaevich
Share size: 40 000 rub. (100%)
INN 590503879477

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (57):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  16.10	Sawing and planing of wood
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  23.11	Production of flat glass
  23.61	Production of concrete products for use in construction
  23.69	Manufacture of other products made of gypsum, concrete or cement
  24.10	Production of cast iron, steel and ferroalloys
  24.20	Production of steel pipes, hollow profiles and fittings
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  26.51.2	Manufacture of radar, radio navigation equipment and remote control radio equipment
  28.25	Production of industrial refrigeration and ventilation equipment
  32.99.9	Manufacture of other products not included in other groupings
  38.21	Treatment and disposal of non-hazardous waste
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76.1	Wholesale of paper and cardboard
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.2	Activities of the customer-developer, general contractor
  71.20	Technical testing, research, analysis and certification
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.30	Landscaping activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

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 (50)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
17

Number of employees in 2020:
17

Number of employees in 2019:
12

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:
808 065 000 rub.

Revenues for 2021:
567 270 000 rub.

Revenues for 2020:
27 154 000 rub.

Revenues for 2019:
—

Revenues for 2018:
1 345 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
807 544 000 rub.

Expenses for 2021:
567 079 000 rub.

Expenses for 2020:
26 980 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 338 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Value added tax:
60 293.85 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 503.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 818.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 283.77 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

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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