General information

ZAO "MONTE-INVESTMENT"
Zakrytoe Akcionernoe Obschestvo "Monte-Investment"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Melnichnaya, D.79/1

INN and KPP (TIN and RRC)
7202115102, 720301001

OGRN (Primary State Register Number)
1037200596806

Authorized capital
10 000 rub.

Registration date
05.04.2003

Age of organization
22 years 6 months 3 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2016-01-27
GRN: 2167232075349

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTE-INVESTMENT"
OGRN: 1167232052228
INN: 7203370610
Date: 2016-01-27
GRN: 2167232075349

Head of Organization

General director
Gavrilovskaya Elvira Valerevna
from 04.06.2014
INN 720302370440

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (7):

  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10.23	Purchase and sale of land plots
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003007227
Registration date: 2003-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100517972011
Registration date: 2003-04-15

Entries in the EGRUL (18)

Contacts

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Employees

Number of employees in 2024:
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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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