LLC "MODO KAPITAL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
5 705 000 rub.
Employees in 2025
0
General information
LLC "MODO KAPITAL"
Limited Liability Company "Modo Kapital"
Legal address
350090, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dzerzhinskogo, D.80/1
INN and KPP (TIN and RRC)
4345315545, 231101001
OGRN (Primary State Register Number)
1114345042020
Authorized capital
10 000 rub.
Registration date
31.10.2011
Age of organization
14 years 8 months 11 days
City
Krasnodar
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(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: 2023-05-21
GRN: 2232300667212
Head of Organization
Bankruptcy Trustee
Nikishev Andrei Vladislavovich
from 21.05.2023
INN 231121945395
Founders (1)
Selvyan Sergei Levonovich
Share size: 10 000 rub. (100%)
INN 235504542609
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (24):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 68.1 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1072265919
Registration date: 2014-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1072265919
Registration date: 2014-11-25
Entries in the EGRUL (26)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300588857) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300588846) |
| 21.05.2023 | Approval of the bankruptcy trustee (GRN: 2232300667223) |
| 21.05.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300667212) |
| 17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306066290) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375564859) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375505283) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375178825) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375988056) |
| 09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375038448) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375226269) |
| 11.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375067430) |
| 03.05.2017 | 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: 2172375992590) |
| 12.09.2016 | 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: 6162375647516) |
| 14.07.2016 | 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: 6162375431520) |
| 03.07.2016 | 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: 6162375381393) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311050284) |
| 13.01.2015 | 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: 2152311031068) |
| 30.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311255931) |
| 24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144345269737) |
| 24.11.2014 | 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: 2144345269638) |
| 07.08.2012 | 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: 2124345191199) |
| 27.12.2011 | 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: 2114345492369) |
| 19.12.2011 | 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: 2114345477497) |
| 01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114345395624) |
| 31.10.2011 | Creation of a legal entity (GRN: 1114345042020) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: 16 000 rub.
In 2021: 20 750 rub.
In 2020: 19 917 rub.
In 2019: —
Financial indicators
Revenues for 2025:
5 705 000 rub.
Revenues for 2024:
197 000 rub.
Revenues for 2023:
—
Revenues for 2022:
15 676 000 rub.
Revenues for 2021:
5 760 000 rub.
Revenues for 2020:
7 366 000 rub.
Revenues for 2019:
38 681 000 rub.
Revenues for 2018:
123 971 000 rub.
Expenses for 2025:
6 468 000 rub.
Expenses for 2024:
10 742 000 rub.
Expenses for 2023:
35 178 000 rub.
Expenses for 2022:
613 422 000 rub.
Expenses for 2021:
32 837 000 rub.
Expenses for 2020:
70 557 000 rub.
Expenses for 2019:
57 277 000 rub.
Expenses for 2018:
121 327 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 5 135 884.46 rub.
Corporate property tax:
debt: 12 508 115 rub.
Strahovye vznosy:
debt: 16 892.25 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 490 195.49 rub.
State duty:
debt: 36 rub.
Personal income tax:
debt: 2 099 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...