Status
Authorized capital
Revenues
Employees in 2024
LLC "MODULTRANSSERVIS"
Limited Liability Company "Modultransservis"
Legal address
454008, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Sverdlovskii, D.3, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-26)
INN and KPP (TIN and RRC)
7448140123, 744801001
OGRN (Primary State Register Number)
1117448006653
Authorized capital
12 500 rub.
Registration date
17.08.2011
Age of organization
14 years 6 months 28 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2019-08-27
GRN: 2197456867859
Director
Lukin Boris Ivanovich
from 10.03.2015
INN 745100302697
Lukin Boris Ivanovich
Share size: 12 500 rub. (100%)
INN 745100302697
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 08.93 | Salt extraction |
| 10.89.9 | Production of other food products not included in other groupings |
| 23.7 | Cutting, processing and finishing of stone |
| 33.12 | Repair of machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.21.11 | Wholesale grain trade |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006066016
Registration date: 2011-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740301166274031
Registration date: 2011-08-18
| 27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456868750) |
| 27.08.2019 | 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: 2197456867859) |
| 30.04.2019 | 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: 2197456449914) |
| 26.01.2017 | 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: 2177456097069) |
| 09.04.2015 | 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: 2157448064519) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448064508) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448061219) |
| 10.03.2015 | 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: 2157448052530) |
| 10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448052518) |
| 27.08.2011 | 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: 2117448095158) |
| 27.08.2011 | 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: 2117448094608) |
| 17.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117448092144) |
| 17.08.2011 | Creation of a legal entity (GRN: 1117448006653) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.