Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MODUS"
Limited Liability Company "Modus"

Legal address
673004, Zabaikalskii krai, g. Petrovsk-Zabaikalskii, ul. Traktornaya, D.74

INN and KPP (TIN and RRC)
3801072620, 753101001

OGRN (Primary State Register Number)
1043800528750

Authorized capital
10 000 rub.

Registration date
27.08.2004

Age of organization
21 year 3 months 17 days

City
Petrovsk-Zabaikalskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-11-14
GRN: 2133801064285

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEMP"
OGRN: 1053801118689
INN: 3801078759
Date: 2013-11-14
GRN: 2133801064285

Head of Organization

Director
Anikeva Svetlana Leonidovna
from 10.02.2010
INN 753100581490

Founders (2)

Novomirskii Dmitrii Nikolaevich
Share size: 3 200 rub. (32%)
INN 380101124516

ZHdanov Aleksei Georgievich
Share size: 6 800 rub. (68%)
INN 380112360402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

    find companies with this code...
  • Additional types of activity (6):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Zabaikalskomu krayu
Federal Tax Service code: 7538

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Petrovsk-Zabaikalskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085026
Pension Fund registration number: 085026003329
Registration date: 2009-12-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 380800550975001
Registration date: 2010-03-26

Entries in the EGRUL (32)

18.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137538009717)
14.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133801064285)
01.11.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137538009410)
01.11.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137538009409)
01.11.2013 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: 2137538009343)
29.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137538009167)
28.10.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137538009090)
14.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133801044925)
27.07.2011 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: 2117538010005)
10.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107538016936)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107538016573)
21.09.2010 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: 2107538013416)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107538005320)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107538001580)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097538023779)
29.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093801152091)
29.12.2009 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: 2093801152036)
05.09.2009 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: 2093801074816)
13.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093801043280)
05.07.2007 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: 2073801051322)
05.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073801051311)
24.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073801033744)
06.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073801013515)
13.12.2006 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: 2063801108006)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063801107995)
06.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063801015243)
14.05.2005 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: 2053801048288)
10.03.2005 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: 2053801021415)
29.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043800549351)
09.09.2004 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: )
27.08.2004 Creation of a legal entity (GRN: 1043800528750)
27.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.