LLC "MONETNYI DVOR"

Limited Liability Company "Monetnyi Dvor"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MONETNYI DVOR"
Limited Liability Company "Monetnyi Dvor"

Legal address
119270, g.Moskva, Nab. Luzhneckaya, D.2/4, Str.4

INN and KPP (TIN and RRC)
7704614120, 770401001

OGRN (Primary State Register Number)
5067746436830

Authorized capital
10 000 rub.

Registration date
05.09.2006

Age of organization
19 years 6 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2018-12-18
GRN: 6187750147040

Head of Organization

Bankruptcy Trustee
Kuranov Aleksei Igorevich
from 15.06.2017
INN 771535436296

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Selena"
Share size: 9 900 rub. (99%)
INN 5050085418

Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (13):
    46.34Wholesale of beverages
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104033274
Registration date: 2006-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103308777111
Registration date: 2006-09-06

Entries in the EGRUL (18)

19.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750148228)
18.12.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6187750147040)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747385260)
11.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746975661)
01.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177746996201)
10.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746257420)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750049635)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750886385)
26.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749095035)
06.09.2016 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: 6167749172673)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747289251)
16.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746353840)
26.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746608226)
17.11.2009 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: 6097748989607)
07.09.2006 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: 2067756689020)
07.09.2006 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: 2067756676590)
05.09.2006 Creation of a legal entity (GRN: 5067746436830)
05.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756622778)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
6 692 rub.

Contributions amount:
0 rub.

Corporate property tax:
6 692.36 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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