Status

liquidated

Authorized capital

32 000 rub.

Revenues

Employees in 2023

General information

LLC "MONTE KARLO"
Limited Liability Company "Monte Karlo"

Legal address
454000, CHelyabinskaya oblast, g. CHelyabinsk, Pr-Kt Sverdlovskii, D.59, K.A

INN and KPP (TIN and RRC)
7448079856, 745301001

OGRN (Primary State Register Number)
1067448051274

Authorized capital
32 000 rub.

Registration date
09.08.2006

Age of organization
19 years 1 month 9 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-12-26
GRN: 2127453218320

Head of Organization

Bankruptcy Trustee
Volkov Sergei Nikolaevich
from 12.05.2012
INN

Founders (3)

Gir Aleksandr Petrovich
Share size: 15 000 rub. (46.87%)
INN 745201775509

Efimenko Inna Nikolaevna
Share size: 15 000 rub. (46.88%)
INN 744807094601

Owned by the limited liability company itself
Share size: 2 000 rub. (6.25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.30 Activities of restaurants and cafes

    find companies with this code...
  • Additional types of activity (9):
    52.63Other retail trade outside stores
    55.40Activities of bars
    55.52Supply of catering products
    70.20.2Renting out your own non-residential real estate
    71.40.4Rental of equipment and equipment for leisure and recreation
    92.34.3Other entertainment and entertainment activities not included in other groupings
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings
    93.04Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001064238
Registration date: 2010-12-02

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742402180674021
Registration date: 2010-11-25

Entries in the EGRUL (22)

21.02.2013 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: 2137453021022)
26.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127453218374)
26.12.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127453218320)
12.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127453066508)
12.05.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127453066497)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453022465)
27.12.2010 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: 2107453183650)
27.12.2010 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: 2107453183341)
27.12.2010 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: 2107453183210)
27.12.2010 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: 2107453183209)
24.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107453186443)
24.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107448134396)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107448134385)
24.11.2010 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: 2107448134374)
01.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107448112693)
10.11.2009 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: 2097448139963)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097448139952)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097448020393)
08.09.2006 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: 2067448130210)
08.09.2006 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: 2067448128944)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067448121915)
09.08.2006 Creation of a legal entity (GRN: 1067448051274)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.