LLC "MODUL"

Limited Liability Company "Modul"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

23 545 000 rub.

Employees in 2024

6

General information

LLC "MODUL"
Limited Liability Company "Modul"

Legal address
440028, Penzenskaya Oblast, g. Penza, ul. Stroitelei, d. 2, Ofis 1

INN and KPP (TIN and RRC)
5835025773, 583501001

OGRN (Primary State Register Number)
1025801204593

Authorized capital
10 000 rub.

Registration date
12.10.1999

Age of organization
26 years 5 months 20 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2026

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: 2026-02-28
GRN: 2265800026303

Head of Organization

Bankruptcy Trustee
Beskrovnaya Irina Vasilevna
from 28.02.2026
INN 583703678992

Founders (1)

Cypluhina Olga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 583504059620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (28):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1070408800
Registration date: 1996-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1070408800
Registration date: 1997-02-05

Entries in the EGRUL (45)

28.02.2026 Approval of the bankruptcy trustee (GRN: 2265800026314)
28.02.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2265800026303)
28.08.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255800538442)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800368173)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800368162)
06.02.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255800328562)
31.10.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245800171461)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800848479)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800223988)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800223977)
17.03.2022 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: 2225800050155)
31.05.2021 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: 2215800085906)
30.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800164975)
30.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2195835353118)
02.08.2018 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: 2185835545586)
12.01.2018 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: 2185835254845)
02.05.2017 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: 2175835151259)
16.01.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155835031340)
15.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2145835045871)
11.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135835019857)
07.03.2013 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: 2135835012355)
19.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135835008637)
19.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835025821)
09.02.2010 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: 2105835028825)
03.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095835100766)
28.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835050903)
28.05.2009 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: 2095835050892)
07.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085835036835)
03.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075835086721)
13.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835047737)
20.12.2006 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: 2065835101462)
20.12.2006 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: 2065835101451)
20.12.2006 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: 2065835101440)
20.12.2006 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: 2065835101429)
31.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835084478)
20.09.2006 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: 2065835075183)
30.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835033548)
30.05.2006 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: 2065835033537)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835019260)
10.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802526570)
30.09.2004 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: )
26.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045802505659)
23.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045802505406)
24.09.2002 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: 2025801204614)
24.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801204593)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
10

Number of employees in 2022:
12

Number of employees in 2021:
10

Number of employees in 2020:
12

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
23 545 000 rub.

Revenues for 2023:
105 296 000 rub.

Revenues for 2022:
47 122 000 rub.

Revenues for 2021:
174 854 000 rub.

Revenues for 2020:
168 970 000 rub.

Revenues for 2019:
205 663 000 rub.

Revenues for 2018:
146 609 000 rub.

 

Expenses for 2024:
40 451 000 rub.

Expenses for 2023:
103 167 000 rub.

Expenses for 2022:
59 318 000 rub.

Expenses for 2021:
170 984 000 rub.

Expenses for 2020:
168 525 000 rub.

Expenses for 2019:
205 012 000 rub.

Expenses for 2018:
146 372 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 872 474 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
66 981 rub.

Transport tax:
3 614 rub.

Income tax:
2 114 577.14 rub.

Value added tax:
4 687 302.77 rub.

Information about arrears and debts in 2020

(no information)

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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 38 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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