LLC "MODUL"
Status
have a problem
Authorized capital
50 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MODUL"
Limited Liability Company "Modul"
Legal address
396140, Voronezhskaya Oblast, R-N Paninskii, ul ZHeleznodorozhnaya, Str. 2D, Soor. 20
INN and KPP (TIN and RRC)
3666137229, 362101001
OGRN (Primary State Register Number)
1063667259083
Authorized capital
50 000 000 rub.
Registration date
08.09.2006
Age of organization
19 years 6 months 8 days
City
Paninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-23
GRN: 2253600965088
Head of Organization
Bankruptcy Trustee
Fedoseev Sergei Viktorovich
from 23.05.2025
INN 366312900124
Founders (2)
Dobrosockii Vladislav Pavlovich
Share size: 12 500 000 rub. (25%)
INN 366501557495
Vanin Evgenii Vladimirovich
Share size: 37 500 000 rub. (75%)
INN 362500676894
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 43.99.5 Installation of steel building structures 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.6 Wholesale of other machinery, equipment and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.9 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti
Federal Tax Service code: 3604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1050675543
Registration date: 2015-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1050675543
Registration date: 2015-10-07
Entries in the EGRUL (70)
| 23.05.2025 | Approval of the bankruptcy trustee (GRN: 2253600965099) |
| 23.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253600965088) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600807194) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600524769) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600524758) |
| 27.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243600543800) |
| 24.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600537343) |
| 25.11.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243600496490) |
| 07.10.2024 | 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: 2243600409523) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600579959) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600873650) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600045405) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668854212) |
| 04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668620474) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668071769) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668053234) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668017473) |
| 05.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668879800) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668695396) |
| 29.12.2016 | 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: 6163668416994) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668998931) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668371546) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668314192) |
| 11.03.2016 | 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: 2163668235476) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668200144) |
| 16.11.2015 | 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: 2153668754534) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668742808) |
| 12.11.2015 | 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: 2153668735757) |
| 26.10.2015 | 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: 2153668699369) |
| 21.10.2015 | 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: 2153668685399) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001163828) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001163817) |
| 06.10.2015 | 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: 2151001163124) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001056688) |
| 19.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141001064280) |
| 06.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131001190054) |
| 25.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131001071749) |
| 13.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131001041180) |
| 23.11.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2111001180981) |
| 04.10.2011 | 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: 2111001159498) |
| 03.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111001158827) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001134638) |
| 16.06.2011 | 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: 2111001061818) |
| 03.06.2011 | 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: 2111001055152) |
| 12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668149054) |
| 12.04.2011 | 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: 2113668149043) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668093086) |
| 08.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668537740) |
| 02.09.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2103668527488) |
| 02.09.2010 | 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: 2103668527389) |
| 21.05.2010 | 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: 2103668292242) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668292210) |
| 06.10.2009 | 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: 2093668570939) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668570917) |
| 30.07.2009 | 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: 2093668426180) |
| 30.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668426179) |
| 03.06.2009 | 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: 2093668305234) |
| 03.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668305190) |
| 17.02.2009 | 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: 2093668098918) |
| 17.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668098874) |
| 13.01.2009 | 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: 2093668009720) |
| 13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668009697) |
| 04.07.2008 | 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: 2083668356473) |
| 05.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073668284590) |
| 27.11.2007 | 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: 2073668267253) |
| 27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668267220) |
| 18.10.2006 | 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: 2063667650385) |
| 13.10.2006 | 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: 2063667620707) |
| 14.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667535600) |
| 08.09.2006 | Creation of a legal entity (GRN: 1063667259083) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
4
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:
517 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
517 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:605 558 rub.
Contributions amount:
0 rub.
Land tax:
553 201.11 rub.
Corporate property tax:
50 403.36 rub.
Transport tax:
1 953.80 rub.
Information about arrears and debts in 2020
Land tax:
debt: 2 925 rub.
Land tax:
penalty: 36.58 rub.
Land tax:
fine: 1 221 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 158 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 998.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 163.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 563.36 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...