Status
Authorized capital
Revenues
Employees in 2019
LLC "MONBLAN"
Limited Liability Company "Monblan"
Legal address
440052, Penzenskaya oblast, g. Penza, ul. Baumana, Vld 42A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)
INN and KPP (TIN and RRC)
5837071133, 583701001
OGRN (Primary State Register Number)
1175835018072
Authorized capital
30 000 rub.
Registration date
22.11.2017
Age of organization
8 years 1 month 4 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2022-02-01
GRN: 2225800020158
General director
Spiridonova Marina Vasilevna
from 26.06.2020
INN 583510721916
Spiridonova Marina Vasilevna
Share size: 30 000 rub. (100%)
INN 583510721916
| 43.34 | Production of painting and glass works
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 66.11 | Financial market management |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004032876
Registration date: 2017-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580073834158001
Registration date: 2017-11-24
| 01.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800021005) |
| 01.02.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225800020158) |
| 06.10.2021 | 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: 2215800181386) |
| 12.07.2021 | 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: 2215800120655) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800140148) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800082706) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800049365) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835065754) |
| 10.12.2018 | 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: 2185835655124) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835484316) |
| 31.01.2018 | 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: 2185835330130) |
| 27.11.2017 | 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: 2175835324806) |
| 22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835321066) |
| 22.11.2017 | Creation of a legal entity (GRN: 1175835018072) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
40 139 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
39 855 000 rub.
(no details)
Income tax:
debt: 5 748 rub.
Income tax:
penalty: 685.54 rub.
Personal income tax:
debt: 596.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 204.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 110.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 700 rub.
Value added tax:
debt: 6 001 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 510 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 475.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 253.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 62.68 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.