Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

3

General information

LLC "MODUS-NOVOROSSIISK"
Limited Liability Company "Modus-Novorossiisk"

Legal address
353909, Krasnodarskii Krai, g. Novorossiisk, ul. ZH/D Petlya Park A, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-21)

INN and KPP (TIN and RRC)
2315105360, 231501001

OGRN (Primary State Register Number)
1032309106807

Authorized capital
50 000 rub.

Registration date
24.12.2003

Age of organization
22 years 6 months 18 days

City
Novorossiisk

Special tax treatment
ЕНВД (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-24
GRN: 2242300664087

Head of Organization

Bankruptcy Trustee
Alesina Svetlana Gennadevna
from 22.09.2020
INN 231512072389

Founders (2)

Leschenko Aleksei Vasilevich
Share size: 40 000 rub. (80%)
INN 502903026832

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (20%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (19):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    66.22Activities of insurance agents and brokers
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019020589
Registration date: 2003-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167798923041
Registration date: 2003-12-25

Entries in the EGRUL (36)

24.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300664098)
24.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242300664087)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301660690)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301431405)
21.02.2022 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: 2222300222010)
22.09.2020 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: 2202306510921)
15.08.2020 Approval of the bankruptcy trustee (GRN: 2202306364137)
15.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306364126)
16.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300191740)
16.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375885184)
02.09.2016 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: 2162315136817)
20.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162315112892)
04.03.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162315064800)
01.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315086559)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315074163)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315011408)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315080567)
26.12.2012 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: 2122315080556)
25.04.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2112315023599)
24.11.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102315122864)
23.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315075201)
13.02.2010 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: 2102315023952)
09.12.2009 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: 2092315078436)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315041234)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315057361)
06.05.2008 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: 2082315057010)
04.04.2008 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: 2082315048946)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315066789)
04.09.2007 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: 2072315066514)
10.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072315039773)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315039806)
28.02.2007 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: 2072315028080)
31.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309089424)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309089347)
29.03.2005 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: 2052309089336)
24.12.2003 Creation of a legal entity (GRN: 1032309106807)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
1

Number of employees in 2019:
57

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 213 417 rub.

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:
248 000 rub.

Revenues for 2022:
6 021 000 rub.

Revenues for 2021:
38 732 000 rub.

Revenues for 2020:
4 733 000 rub.

Revenues for 2019:
466 570 000 rub.

Revenues for 2018:
693 775 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:
1 387 000 rub.

Expenses for 2022:
11 101 000 rub.

Expenses for 2021:
39 429 000 rub.

Expenses for 2020:
6 446 582 000 rub.

Expenses for 2019:
601 779 000 rub.

Expenses for 2018:
690 142 000 rub.

Information about taxes and fees for 2023

Tax amount:
228 479 rub.

Contributions amount:
70 994 rub.

Corporate property tax:
12 501 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 665 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 018.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 310.82 rub.

Unified imputed income tax for certain types of activities:
82 590 rub.

Value added tax:
133 388.57 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 259 904.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.57 rub.

Unified imputed income tax for certain types of activities:
debt: 119 221 rub.

Unified imputed income tax for certain types of activities:
penalty: 842.60 rub.

Value added tax:
debt: 2 455 563.88 rub.

Value added tax:
penalty: 3 158.50 rub.

Value added tax:
fine: 34 565 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 363 166.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 943.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 345.15 rub.

Corporate property tax:
debt: 34 704 rub.

Transport tax:
debt: 44 704.11 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...