LLC "MONIKA"
Status
liquidated
Authorized capital
10 320 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MONIKA"
Limited Liability Company "Monika"
Legal address
192241, g.Sankt-Peterburg, Pr-Kt Slavy, d. 55, Liter A, kv. 21
INN and KPP (TIN and RRC)
7810091217, 781601001
OGRN (Primary State Register Number)
1077847055274
Authorized capital
10 320 rub.
Registration date
28.02.2007
Age of organization
18 years 9 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(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: 2023-11-24
GRN: 2237803227430
Head of Organization
General director
SHetinina Alena Valentinovna
from 25.08.2021
INN 781607189775
Founders (1)
Lebedeva Anastasiya Sergeevna
Share size: 10 320 rub. (100%)
INN 781695903837
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (11):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.2 Production of electrical, sanitary and other construction and installation works 45.1 Trade in motor vehicles 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015102603
Registration date: 2018-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782502624678151
Registration date: 2007-03-01
Entries in the EGRUL (30)
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803229464) |
| 24.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237803227430) |
| 09.08.2023 | 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: 2237802149759) |
| 07.09.2021 | 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: 2217803192253) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217803118421) |
| 25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803041949) |
| 09.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217802672712) |
| 20.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217800565739) |
| 12.08.2020 | 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: 2207803900346) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803865388) |
| 05.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207803764001) |
| 15.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802480125) |
| 24.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207800393854) |
| 30.08.2018 | 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: 9187847406221) |
| 30.08.2018 | 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: 9187847405649) |
| 29.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847388710) |
| 29.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847388709) |
| 29.08.2018 | 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: 9187847386476) |
| 17.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177847352576) |
| 26.06.2016 | 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: 8167847398535) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847697267) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847744766) |
| 03.12.2009 | 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: 2099847188879) |
| 25.07.2007 | 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: 8077847243235) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847542799) |
| 16.04.2007 | 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: 6077847316420) |
| 16.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847316343) |
| 22.03.2007 | 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: 2077847649680) |
| 28.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847282731) |
| 28.02.2007 | Creation of a legal entity (GRN: 1077847055274) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 3 500 rub.
Income tax:
fine: 3 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...