Status
Authorized capital
Revenues
Employees in 2022
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
129626, g.Moskva, Municipalnyi Okrug Alekseevskii, Pr-Kt Mira, d. 102, k. 1, Etazh/Kom. 7/3, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-22)
INN and KPP (TIN and RRC)
7731351840, 771701001
OGRN (Primary State Register Number)
1177746227230
Authorized capital
100 000 rub.
Registration date
07.03.2017
Age of organization
8 years 6 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-01
GRN: 2247711034294
General director
Zlotov Igor Konstantinovich
from 13.05.2020
INN 010000292737
Zlotov Igor Konstantinovich
Share size: 100 000 rub. (100%)
INN 010000292737
49.41 | Activities of road freight transport
find companies with this code... |
26.20.9 | Manufacture of other automatic data processing devices |
26.30.11 | Production of communication devices that perform the function of switching systems |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
58.29 | Publication of other software products |
61.10.2 | Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony) |
61.90 | Other telecommunications activities |
62.01 | Computer software development |
62.02.1 | Computer system planning and design activities |
62.09 | Activities related to the use of computer technology and information technology, other |
66.22 | Activities of insurance agents and brokers |
68.10 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.12 | Rental and leasing of cargo vehicles |
78.10 | The activities of recruitment agencies |
79.11 | Activities of travel agencies |
79.12 | Activities of tour operators |
79.90 | Other booking services and related activities |
81.21 | General cleaning of buildings |
81.29 | Cleaning and other cleaning activities |
81.29.2 | Street sweeping and snow removal |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
85.41.9 | Additional education for children and adults, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306030557
Registration date: 2022-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516315977251
Registration date: 2017-03-13
01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711042412) |
01.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247711034294) |
17.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247706938532) |
04.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237705879960) |
14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714320898) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712462349) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712462338) |
25.08.2022 | 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: 2227707945276) |
23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707827763) |
23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707827752) |
23.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707827741) |
23.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707827730) |
23.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707827720) |
08.08.2022 | 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: 2227707358899) |
04.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707303965) |
04.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707303954) |
04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707303943) |
22.02.2022 | 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: 2227701543859) |
07.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711260325) |
16.11.2021 | 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: 2217710490028) |
29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706715466) |
21.07.2021 | 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: 2217706458814) |
07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702788213) |
23.06.2020 | 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: 2207705386117) |
19.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705333295) |
19.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705333262) |
19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705333053) |
13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704415730) |
28.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704163126) |
29.05.2018 | 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: 2187748282115) |
28.08.2017 | 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: 2177748811580) |
14.03.2017 | 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: 7177746490112) |
13.03.2017 | 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: 7177746445090) |
13.03.2017 | 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: 7177746413640) |
07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746272598) |
07.03.2017 | Creation of a legal entity (GRN: 1177746227230) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
6 573 000 rub.
Revenues for 2018:
6 568 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 396 000 rub.
Expenses for 2018:
6 368 000 rub.
NON-TAX INCOME administered by tax authorities:
4 425.02 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...