General information

LLC "MODUL-DM"
Limited Liability Company "Modul-Dm"

Legal address
111024, Moskva, ul. Kabelnaya 3-YA, D.2, Pom.80

INN and KPP (TIN and RRC)
7722566126, 772201001

OGRN (Primary State Register Number)
1057749703197

Authorized capital
10 000 rub.

Registration date
26.12.2005

Age of organization
19 years 8 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748874044

Head of Organization

Director
Zinoveva Elena Sergeevna
from 07.09.2007
INN 622101127140

Founders (1)

Zinoveva Elena Sergeevna
Share size: 10 000 rub.
INN 622101127140

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.4

  Extraction of ores and sands of precious metals and ores of rare metals find companies with this code...

• Additional types of activity (21):

  20.59	Production of other chemical products not included in other groupings
  24.41	Production of precious metals
  32.12.1	Production of technical products made of precious metals
  38.32.2	Processing of waste and scrap of precious metals
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.22	Wholesale of flowers and plants
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41.2	Wholesale of haberdashery products
  46.48.2	Wholesale jewelry trade
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.75.2	Wholesale of industrial chemicals
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511032071
Registration date: 2006-01-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now