LLC TD "MODUL"

Limited Liability Company Torgovyi Dom "Modul"

Status

active

Authorized capital

40 000 rub.

Revenues

93 710 000 rub.

Employees in 2024

25

General information

LLC TD "MODUL"
Limited Liability Company Torgovyi Dom "Modul"

Legal address
662153, Krasnoyarskii Krai, g. Achinsk, R-N Achinskii, Kv-L 2-I (YUzhnaya Promzona Ter), Zd. 13

INN and KPP (TIN and RRC)
2465218807, 244301001

OGRN (Primary State Register Number)
1092468005178

Authorized capital
40 000 rub.

Registration date
16.02.2009

Age of organization
17 years 1 month 20 days

City
Achinsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2026

Organization status

Current status:
active

Head of Organization

General director
SHanina Aleksandra Aleksandrovna
from 26.09.2018
INN 245606505095

Founders (3)

SHanin Vladimir Valerevich
Share size: 12 000 rub. (30%)
INN 244302257829

Horoshilov Andrei Mihailovich
Share size: 14 000 rub. (35%)
INN 771312967293

ZHirkov Maksim Anatolevich
Share size: 14 000 rub. (35%)
INN 774317464570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (22):
    19.20.9Production of other petroleum products
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75.2Wholesale of industrial chemicals
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    71.20Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Krasnoyarskomu krayu
Federal Tax Service code: 2411

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1055982373
Registration date: 2017-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1055982373
Registration date: 2017-08-09

Entries in the EGRUL (44)

26.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262400084450)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252401337164)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400428080)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400428070)
22.01.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2252400247658)
13.06.2024 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: 2242400306190)
09.02.2023 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: 2232400071814)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222401082528)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400676640)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400676639)
02.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400550986)
02.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400550953)
12.08.2021 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: 2212400453813)
25.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400217897)
28.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192468388561)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468158595)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468158540)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468059947)
26.09.2018 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: 2182468968999)
26.09.2018 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: 2182468968977)
25.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468865875)
11.08.2017 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: 2172468826870)
11.08.2017 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: 2172468826396)
11.08.2017 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: 2172468825846)
10.08.2017 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: 2172468820929)
08.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468815704)
08.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468815693)
08.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468814769)
08.08.2017 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: 2172468814758)
06.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468713041)
29.03.2017 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: 2172468379598)
10.05.2011 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: 2112468311041)
10.05.2011 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: 2112468310084)
14.03.2011 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: 2112468152157)
14.03.2011 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: 2112468152036)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468136625)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468136581)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468136570)
09.03.2011 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: 2112468136560)
19.11.2009 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: 2092468797947)
03.03.2009 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: 2092468138024)
27.02.2009 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: 2092468128432)
16.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468098040)
16.02.2009 Creation of a legal entity (GRN: 1092468005178)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
25

Number of employees in 2023:
20

Number of employees in 2022:
24

Number of employees in 2021:
19

Number of employees in 2020:
17

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
93 710 000 rub.

Revenues for 2023:
72 072 000 rub.

Revenues for 2022:
63 515 000 rub.

Revenues for 2021:
66 811 000 rub.

Revenues for 2020:
16 426 000 rub.

Revenues for 2019:
16 895 000 rub.

Revenues for 2018:
860 000 rub.

 

Expenses for 2024:
89 210 000 rub.

Expenses for 2023:
54 220 000 rub.

Expenses for 2022:
46 643 000 rub.

Expenses for 2021:
61 247 000 rub.

Expenses for 2020:
16 140 000 rub.

Expenses for 2019:
16 569 000 rub.

Expenses for 2018:
851 000 rub.

Information about taxes and fees for 2025

Tax amount:
3 676 670 rub.

Contributions amount:
4 596 420 rub.

Water tax:
11 272 rub.

Value added tax:
2 084 067.63 rub.

Income tax:
363 354 rub.

The tax levied in connection with the application of the simplified taxation system:
705 827 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 596 420.04 rub.

Transport tax:
1 754 rub.

Corporate property tax:
131 670 rub.

Land tax:
378 726 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.

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