Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

5

General information

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)

Organization status

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

Head of Organization

General director
Zlotov Igor Konstantinovich
from 13.05.2020
INN 010000292737

Founders (1)

Zlotov Igor Konstantinovich
Share size: 100 000 rub. (100%)
INN 010000292737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (57):
    26.20.9Manufacture of other automatic data processing devices
    26.30.11Production of communication devices that perform the function of switching systems
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.21Electrical installation works
    43.29Production of other construction and installation works
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58.29Publication of other software products
    61.10.2Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony)
    61.90Other telecommunications activities
    62.01Computer software development
    62.02.1Computer system planning and design activities
    62.09Activities related to the use of computer technology and information technology, other
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies
    73.20.1Market research
    77.12Rental and leasing of cargo vehicles
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    81.21General cleaning of buildings
    81.29Cleaning and other cleaning activities
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (36)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
4 425 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 425.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...