Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

0

General information

LLC "MODUL"
Limited Liability Company "Modul"

Legal address
664009, Irkutskaya oblast, g. Irkutsk, ul. Aeroflotskaya, d. 7, kv. 64

INN and KPP (TIN and RRC)
3849039540, 381101001

OGRN (Primary State Register Number)
1143850054523

Authorized capital
20 000 rub.

Registration date
10.12.2014

Age of organization
10 years 9 months 29 days

City
Irkutsk

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-16
GRN: 2223800412713

Head of Organization

Liquidator
Ganzhur Natalya Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-21)
from 26.03.2020
INN 380801831990

Founders (1)

CHernikova Tatyana Pavlovna
Share size: 20 000 rub. (100%)
INN 381100002080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (17):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    96.09Provision of other personal services not included in other groupings

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 № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003079018
Registration date: 2014-12-11

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202352238011
Registration date: 2015-12-09

Entries in the EGRUL (22)

16.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800413516)
16.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223800412713)
01.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223800237670)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2223800077752)
21.02.2022 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: 2223800068941)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800759610)
26.03.2020 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: 2203800246670)
09.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183850636913)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850385751)
22.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850480627)
05.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850374730)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850151177)
28.01.2016 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: 2163850087267)
24.12.2015 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: 6153850385001)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850376707)
09.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850343290)
08.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850342970)
08.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850342960)
08.12.2015 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: 6153850342211)
19.01.2015 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: 2153850045457)
10.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850992790)
10.12.2014 Creation of a legal entity (GRN: 1143850054523)

Contacts

Phones:

E-mails:

Web-sites:

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:
0

Number of employees in 2019:
0

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 87.93 rub.

Income tax:
penalty: 1.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 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

No active or completed enforcement proceedings were found.