Status
Authorized capital
Revenues
Employees in 2025
LLC "MODULGARANT"
Limited Liability Company "Modulgarant"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Sredne-Moskovskaya, d. 30, Ofis 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-08)
INN and KPP (TIN and RRC)
3666215981, 366601001
OGRN (Primary State Register Number)
1173668003937
Authorized capital
40 000 rub.
Registration date
30.01.2017
Age of organization
9 years 4 months 11 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-19
GRN: 2203600181101
Director
Pechenkina Mariya Vasilevna
from 28.04.2018
INN 360903949501
YAnchenko YAna Nikolaevna
Share size: 30 000 rub. (75%)
INN 332303452208
Pechenkina Mariya Vasilevna
Share size: 10 000 rub. (25%)
INN 360903949501
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036032857
Registration date: 2017-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641161436091
Registration date: 2017-01-31
| 19.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600182070) |
| 19.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600181101) |
| 20.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193668802116) |
| 08.10.2019 | 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: 2193668687793) |
| 28.04.2018 | 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: 2183668328743) |
| 13.10.2017 | 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: 2173668899897) |
| 31.01.2017 | 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: 2173668100362) |
| 31.01.2017 | 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: 2173668099999) |
| 30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668093828) |
| 30.01.2017 | Creation of a legal entity (GRN: 1173668003937) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 4 478.84 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.