Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2025

General information

LLC "MODUS-KALININGRAD"
Limited Liability Company "Modus-Kaliningrad"

Legal address
236001, Kaliningradskaya Oblast, g. Kaliningrad, ul. Bazhenova, d. 13, VII Iz Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)

INN and KPP (TIN and RRC)
3908030012, 390601001

OGRN (Primary State Register Number)
1043900850950

Authorized capital
10 500 rub.

Registration date
16.12.2004

Age of organization
21 year 5 months 8 days

City
Kaliningrad

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-10-08
GRN: 2203900436298

Head of Organization

General director
Ganenko Irina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-30)
from 03.08.2015
INN 390503798945

Founders (1)

Voinich YUrii Leonidovich
Share size: 10 500 rub. (100%)
INN 771502180810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    27.20 Production of electric batteries and rechargeable batteries

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  • Additional types of activity (43):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    20.59Production of other chemical products not included in other groupings
    27.12Manufacture of electrical distribution and control equipment
    27.90Manufacture of other electrical equipment
    41.2Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.23Dental practice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002010951
Registration date: 2004-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000214639001
Registration date: 2004-12-31

Entries in the EGRUL (22)

08.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900437190)
08.10.2020 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: 2203900436298)
01.09.2020 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: 2203900372938)
10.06.2020 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: 2203900243160)
30.11.2019 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: 2193926586390)
28.06.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926405342)
12.03.2018 Cancellation by a legal entity of a decision on reorganization (GRN: 9187746994536)
22.12.2017 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: 2173926614300)
13.12.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750421140)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926324924)
03.08.2015 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: 2153926272289)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926271090)
08.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926237618)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926013810)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926713258)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926642682)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926523046)
13.10.2009 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: 2093925842459)
29.01.2007 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: 2073905026480)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905162275)
17.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043900851443)
16.12.2004 Creation of a legal entity (GRN: 1043900850950)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.