Status
Authorized capital
Revenues
Employees in 2023
LLC "SUNDUK MONET"
Limited Liability Company "Sunduk Monet"
Legal address
117418, Moskva, ul. Novocheremushkinskaya, D.52, K.2, Pomeschenie III
INN and KPP (TIN and RRC)
5022037733, 772701001
OGRN (Primary State Register Number)
1125022000465
Authorized capital
30 000 rub.
Registration date
20.02.2012
Age of organization
13 years 6 months 19 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-10
GRN: 2207713360545
General director
Melamedova Emma Valentinovna
from 02.07.2013
INN 165811913241
47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707008758
Registration date: 2013-06-06
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 502501157377191
Registration date: 2013-09-05
10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713382853) |
10.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713360545) |
26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707934179) |
30.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9187748340606) |
11.11.2016 | 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: 2167750286581) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747483093) |
17.09.2013 | 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: 7137747974709) |
09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747751667) |
02.07.2013 | 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: 2137747515200) |
02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747515178) |
02.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747493970) |
07.06.2013 | 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: 9137746735931) |
04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135022016952) |
04.06.2013 | 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: 2135022016941) |
05.10.2012 | 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: 2125022032881) |
05.05.2012 | 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: 2125022014236) |
21.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125022005656) |
20.02.2012 | Creation of a legal entity (GRN: 1125022000465) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.