Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUP MONTEN"
Limited Liability Company "Grup Monten"
Legal address
105082, g.Moskva, Per. Perevedenovskii, d. 13, Str. 4, Pomesch. 2/A
INN and KPP (TIN and RRC)
7704612115, 770101001
OGRN (Primary State Register Number)
5067746201628
Authorized capital
10 000 rub.
Registration date
17.08.2006
Age of organization
19 years 4 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.09.2025
Current status:
active
General director
Ulbasheva Elina Ruslanovna
from 09.03.2023
INN 071402080651
Akcionernoe Obschestvo "Elpiai"
Share size: 10 000 rub. (100%)
INN —
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.48.2 | Wholesale jewelry trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040752097
Registration date: 2009-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040752097
Registration date: 2006-08-18
| 09.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721299240) |
| 30.07.2025 | 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: 2257719881373) |
| 19.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717433741) |
| 14.05.2025 | 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: 2257717274439) |
| 13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717212740) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709140599) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709140588) |
| 29.10.2024 | 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: 2247710782449) |
| 29.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247702259980) |
| 29.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702253621) |
| 10.01.2024 | 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: 2247700085103) |
| 19.06.2023 | 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: 2237704983239) |
| 09.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702031532) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711723655) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709904190) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709568129) |
| 09.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706977805) |
| 19.07.2021 | 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: 2217706379603) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710014367) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747789457) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747789435) |
| 10.08.2015 | 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: 6157747789040) |
| 09.12.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6147748643070) |
| 18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747710729) |
| 02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747162104) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747142629) |
| 29.05.2014 | 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: 2147747142585) |
| 27.01.2014 | 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: 2147746460640) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747199185) |
| 18.11.2009 | 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: 7097748025929) |
| 17.08.2009 | 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: 8097747285023) |
| 30.06.2009 | 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: 6097747689748) |
| 07.05.2009 | 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: 9097746193965) |
| 16.02.2009 | 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: 6097746580046) |
| 14.08.2008 | 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: 2087759482622) |
| 14.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757316315) |
| 10.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077759977491) |
| 05.09.2007 | 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: 2077759790007) |
| 05.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759789963) |
| 05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2006 | 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: 2067756171910) |
| 21.08.2006 | 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: 2067756095790) |
| 17.08.2006 | Creation of a legal entity (GRN: 5067746201628) |
| 17.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756037611) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: total salary 41 000 rub.
In 2023: total salary 30 000 rub.
In 2022: total salary 152 000 rub.
In 2021: 861 rub.
In 2020: total salary 544 000 rub.
In 2019: 22 083 rub.
Revenues for 2024:
—
Revenues for 2023:
393 000 rub.
Revenues for 2022:
507 000 rub.
Revenues for 2021:
344 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
118 233 000 rub.
Expenses for 2024:
410 000 rub.
Expenses for 2023:
1 524 000 rub.
Expenses for 2022:
868 000 rub.
Expenses for 2021:
738 000 rub.
Expenses for 2020:
401 000 rub.
Expenses for 2019:
439 000 rub.
Expenses for 2018:
118 902 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 559.09 rub.
Value added tax:
5 103 rub.
Personal income tax:
penalty: 7.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 65.22 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...