Status
Authorized capital
Revenues
Employees in 2024
LLC "MODUL-M"
Limited Liability Company "Modul-M"
Legal address
107076, Moskva, Per. Kolodeznyi, d. 14, Pom XIII, Komn 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-11)
INN and KPP (TIN and RRC)
9718021300, 771801001
OGRN (Primary State Register Number)
1167746745209
Authorized capital
120 000 rub.
Registration date
08.08.2016
Age of organization
9 years 4 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-28
GRN: 9197746324338
General director
ZHdan Stanislav YUrevich
from 03.10.2016
INN 561014900975
Malkin Viktor Petrovich
Share size: 120 000 rub. (100%)
INN 110302973326
| 46.51 | Wholesale of computers, computer peripherals and software
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| 46.31 | Wholesale of fruits and vegetables |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408027631
Registration date: 2016-08-10
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773606311377181
Registration date: 2017-12-05
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746370252) |
| 28.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746324338) |
| 12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187750735357) |
| 20.11.2018 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 9187749434699) |
| 30.01.2018 | 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: 7187746727030) |
| 25.12.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7177749661600) |
| 19.10.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8177748724948) |
| 11.10.2017 | 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: 8177748121576) |
| 11.10.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8177748059734) |
| 10.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177746193986) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749857192) |
| 13.08.2016 | 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: 6167748542373) |
| 11.08.2016 | 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: 6167748487483) |
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748320734) |
| 08.08.2016 | Creation of a legal entity (GRN: 1167746745209) |
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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.