LLC "MODUL"
Status
active
Authorized capital
40 000 rub.
Revenues
198 744 000 rub.
Employees in 2024
6
General information
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
302538, Orlovskaya Oblast, R-N Orlovskii, ul Severnaya, d. 3, Pomesch. 11
INN and KPP (TIN and RRC)
5754200716, 572001001
OGRN (Primary State Register Number)
1145749005390
Authorized capital
40 000 rub.
Registration date
19.06.2014
Age of organization
11 years 8 months 21 day
City
Orlovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Tolmakov Sergei Aleksandrovich
from 02.12.2022
INN 570303588566
Founders (1)
Tolmakov Sergei Aleksandrovich
Share size: 40 000 rub. (100%)
INN 570303588566
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (7):
38.32 Disposal of sorted materials 38.32.2 Processing (recycling) of scrap and waste of precious metals 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.21.11 Wholesale grain trade 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1069672101
Registration date: 2018-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1069672101
Registration date: 2014-06-23
Entries in the EGRUL (38)
| 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: 2255700254456) |
| 11.04.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2255700246415) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700022026) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700022015) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245700138760) |
| 09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235700095409) |
| 11.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235700043181) |
| 02.12.2022 | 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: 2225700654936) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700523112) |
| 22.08.2022 | 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: 2225700106553) |
| 26.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2225700053379) |
| 21.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700018751) |
| 06.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215700106720) |
| 30.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215700044888) |
| 15.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205700139929) |
| 03.07.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205700078472) |
| 13.06.2019 | 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: 2195749130839) |
| 07.06.2018 | 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: 2185749148814) |
| 07.06.2018 | 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: 2185749148803) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749147329) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749147318) |
| 04.06.2018 | 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: 2185749147241) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749062552) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749102648) |
| 24.12.2015 | 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: 2155749355925) |
| 21.10.2015 | 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: 2155749195369) |
| 29.05.2015 | 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: 2155749096919) |
| 22.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155749035528) |
| 22.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155749035517) |
| 22.01.2015 | 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: 2155749035506) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749035396) |
| 04.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145749193632) |
| 11.11.2014 | 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: 2145749182313) |
| 07.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145749167860) |
| 07.10.2014 | 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: 2145749167254) |
| 03.07.2014 | 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: 2145749130460) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749122792) |
| 19.06.2014 | Creation of a legal entity (GRN: 1145749005390) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
10
Number of employees in 2022:
4
Number of employees in 2021:
15
Number of employees in 2020:
10
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:
198 744 000 rub.
Revenues for 2023:
1 037 622 000 rub.
Revenues for 2022:
545 107 000 rub.
Revenues for 2021:
1 041 722 000 rub.
Revenues for 2020:
269 549 000 rub.
Revenues for 2019:
641 848 000 rub.
Revenues for 2018:
455 760 000 rub.
Expenses for 2024:
198 402 000 rub.
Expenses for 2023:
1 036 262 000 rub.
Expenses for 2022:
544 520 000 rub.
Expenses for 2021:
1 041 300 000 rub.
Expenses for 2020:
269 181 000 rub.
Expenses for 2019:
639 619 000 rub.
Expenses for 2018:
455 618 000 rub.
Information about taxes and fees for 2023
Tax amount:243 808 rub.
Contributions amount:
499 419 rub.
NON-TAX INCOME administered by tax authorities:
22 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
499 419.40 rub.
Income tax:
221 308.03 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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