General information

LLC "MONARH TREID"
Limited Liability Company "Monarh Treid"

Legal address
344001, Rostovskaya Oblast, g. Rostov-Na-Donu, Pl. Privokzalnaya, D.3

INN and KPP (TIN and RRC)
7704523970, 616201001

OGRN (Primary State Register Number)
1047796468499

Authorized capital
10 000 rub.

Registration date
29.06.2004

Age of organization
21 year 9 months 18 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-23
GRN: 2146194034590

Head of Organization

General director
Dzhafarov Igor Semenovich
from 25.06.2008
INN 772478583286

Founders (1)

Dzhafarov Igor Semenovich
Share size: 10 000 rub.
INN 772478583286

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (9):

  15.86	Tea and coffee production
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  52.27.36	Retail sale of tea, coffee, cocoa
  55.30	Activities of restaurants and cafes
  74.13.1	Market research
  74.14	Consulting on business and management issues
  75.21	International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060021405
Registration date: 2008-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 771101635561041
Registration date: 2009-04-01

Entries in the EGRUL (11)

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 —

(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.

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