Status

have a problem

Authorized capital

11 000 rub.

Revenues

4 658 000 rub.

Employees in 2024

0

General information

LLC "MODEKS"
Limited Liability Company "Modeks"

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.22B, Ofis 200

INN and KPP (TIN and RRC)
3662089158, 366501001

OGRN (Primary State Register Number)
1043600051010

Authorized capital
11 000 rub.

Registration date
29.06.2004

Age of organization
21 year 4 months 28 days

City
Voronezh

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-02-10
GRN: 2243600059107

Head of Organization

Director
Lyban Sergei Pavlovich
from 06.04.2020
INN 362590004171

Founders (1)

Lyban Sergei Pavlovich
Share size: 11 000 rub. (100%)
INN 362590004171

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

    find companies with this code...
  • Additional types of activity (49):
    10.5Production of dairy products
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.52Ice cream production
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    45.11Trade in passenger cars and light-duty trucks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19Trade in other motor vehicles
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    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
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    86.90Other medical activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

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 (34)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600613110)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600613100)
10.02.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243600059107)
12.12.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233600536332)
06.04.2020 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: 2203600234902)
03.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193668373974)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668095760)
14.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668226554)
05.06.2016 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: 2163668828915)
20.05.2016 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: 2163668674090)
27.04.2015 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: 2153668280885)
30.10.2012 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: 2123668579307)
30.10.2012 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: 2123668579032)
26.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668576557)
26.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668576546)
26.10.2012 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: 2123668576535)
09.08.2011 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: 2113668738214)
09.08.2011 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: 2113668433316)
01.07.2011 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: 2113668274487)
16.06.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103668361212)
04.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668340961)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668845455)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668649765)
23.10.2009 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: 2093668619669)
23.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668619647)
31.10.2008 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: 2083668613873)
26.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600292909)
06.12.2004 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: 2043600179270)
06.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600179236)
19.11.2004 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: 2043600159711)
19.11.2004 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: 2043600127987)
02.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600062306)
05.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.06.2004 Creation of a legal entity (GRN: 1043600051010)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
34

Number of employees in 2021:
81

Number of employees in 2020:
0

Number of employees in 2019:
83

Average salary

In 2024: total salary 173 000 rub.

In 2023: total salary 379 000 rub.

In 2022: 26 346 rub.

In 2021: 42 903 rub.

In 2020: total salary 47 372 000 rub.

In 2019: 58 198 rub.

Financial indicators

Revenues for 2024:
4 658 000 rub.

Revenues for 2023:
187 099 000 rub.

Revenues for 2022:
954 161 000 rub.

Revenues for 2021:
4 002 599 000 rub.

Revenues for 2020:
10 568 043 000 rub.

Revenues for 2019:
10 797 238 000 rub.

Revenues for 2018:
9 970 651 000 rub.

 

Expenses for 2024:
31 226 000 rub.

Expenses for 2023:
184 923 000 rub.

Expenses for 2022:
1 144 846 000 rub.

Expenses for 2021:
8 218 216 000 rub.

Expenses for 2020:
10 433 917 000 rub.

Expenses for 2019:
10 532 757 000 rub.

Expenses for 2018:
9 494 218 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 752 825 rub.

Contributions amount:
115 641 rub.

Land tax:
1 135 987.42 rub.

Transport tax:
1 602 462 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
115 641.22 rub.

State duty:
150 rub.

Value added tax:
14 226.44 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

# 801856 from 16.03.2021 (Active)
# 803880 from 26.03.2021 (Active)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 31 current enforcement proceedings. More...