Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "GRUPPA MODUL"
Zakrytoe Akcionernoe Obschestvo "Gruppa Modul"

Legal address
391306, Ryazanskaya Oblast, g. Kasimov, ul. Severnaya, D.1, -, -

INN and KPP (TIN and RRC)
6226007249, 622601001

OGRN (Primary State Register Number)
1046218002709

Authorized capital
10 000 rub.

Registration date
29.09.2004

Age of organization
20 years 11 months 12 days

City
Kasimov

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2004-11-25
GRN: 2046218007064

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SORTOS"
OGRN: 1046218007054
INN: 6226007400
Date: 2004-11-25
GRN: 2046218007064

Head of Organization

General director
CHerepanova Anna YUrevna
from 29.09.2004
INN 400300407292

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (9):
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.38.1Wholesale of fish, seafood and canned fish
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.1Non-specialized wholesale of frozen food products
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Kasimov
Federal Tax Service code: 6226

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072004
Pension Fund registration number: 072004015219
Registration date: 2004-10-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ryazanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620004104062001
Registration date: 2004-09-29

Entries in the EGRUL (9)

15.11.2008 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: 2086226044353)
24.02.2006 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: 2066226009067)
16.06.2005 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: 2056218004709)
03.12.2004 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: 2046218007515)
27.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046218007130)
25.11.2004 Termination of a legal entity through reorganization in the form of a merger (GRN: 2046218007064)
08.10.2004 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: 2046218004590)
02.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046218002851)
29.09.2004 Creation of a legal entity (GRN: 1046218002709)

Contacts

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Employees

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Average salary

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Financial indicators

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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.