Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
650000, Kemerovskaya oblast, g. Kemerovo, Pr-Kt Lenina, D.80, Kv.77

INN and KPP (TIN and RRC)
4205052416, 420501001

OGRN (Primary State Register Number)
1034205052090

Authorized capital
10 000 rub.

Registration date
17.07.2003

Age of organization
22 years 1 month 27 days

City
Kemerovo

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2184205039225

Head of Organization

Director
Titov Dmitrii Vladimirovich
from 03.07.2009
INN 420201354853

Founders (1)

Titov Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 420201354853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.1 Activities related to the organization and conduct of gambling and betting

    find companies with this code...
  • Additional types of activity (26):
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002017147
Registration date: 2003-07-29

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421600686542181
Registration date: 2003-07-29

Entries in the EGRUL (24)

15.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205039874)
15.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184205039225)
15.09.2017 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: 2174205438702)
09.10.2014 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: 2144205196606)
04.07.2014 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: 2144205135072)
02.04.2014 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: 2144205077289)
10.01.2014 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: 2144205003611)
29.01.2010 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: 2104205139520)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205167648)
03.07.2009 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: 2094205167637)
17.06.2008 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: 2084205163601)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205132053)
23.05.2008 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: 2084205132042)
01.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205104675)
19.01.2007 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: 2074205003332)
11.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205345939)
09.08.2006 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: 2064205283514)
10.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205101167)
11.11.2005 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: 2054205243376)
17.08.2005 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: 2054205196021)
17.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205094910)
12.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205092764)
12.05.2005 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: 2054205092753)
17.07.2003 Creation of a legal entity (GRN: 1034205052090)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2018

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.