Status

have a problem

Authorized capital

500 000 rub.

Revenues

670 967 000 rub.

Employees in 2023

211

General information

LLC "MONAH INVESTING"
Limited Liability Company "Monah Investing"

Legal address
127299, g.Moskva, Municipalnyi Okrug Voikovskii, ul Kosmonavta Volkova, d. 10, Str. 1

INN and KPP (TIN and RRC)
9710057079, 774301001

OGRN (Primary State Register Number)
1187746408046

Authorized capital
500 000 rub.

Registration date
16.04.2018

Age of organization
7 years 4 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.05.2025

Organization status

Current status:
have a problem

Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2025-03-25
GRN: 2257715012355

Head of Organization

General director
Lavrik Evgenii Vladimirovich
from 20.11.2019
INN 772136553514

Founders (1)

Salim Osama
Share size: 500 000 rub. (100%)
INN 771886889143

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.21 Activities of parks of culture and recreation and theme parks

    find companies with this code...
  • Additional types of activity (14):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    64.30Activities of investment funds and similar financial organizations
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    86.90Other medical activities
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.13Activities of fitness centers
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (43)

24.05.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257717692813)
13.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717207284)
13.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717207273)
13.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717207240)
25.03.2025 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2257715012355)
10.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714343445)
28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257714025193)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705347788)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705347777)
26.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247709717957)
06.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707557381)
05.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705504869)
29.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703332798)
15.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705456273)
15.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227705391890)
14.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705323789)
13.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704128485)
29.04.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217703458620)
29.04.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217703457134)
24.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702277549)
18.03.2021 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: 2217702089780)
17.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701975577)
17.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701975566)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701975544)
22.01.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217700419825)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700185756)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711166111)
16.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207710831260)
20.11.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197748132474)
10.04.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9197746966860)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746435142)
12.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746335867)
27.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 6187750520006)
02.11.2018 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: 8187749810317)
03.08.2018 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: 8187748234996)
03.08.2018 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: 8187748230959)
01.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748158216)
01.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748158205)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748150769)
18.04.2018 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: 8187747568363)
17.04.2018 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: 8187747502946)
16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747439124)
16.04.2018 Creation of a legal entity (GRN: 1187746408046)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
211

Number of employees in 2022:
200

Number of employees in 2021:
184

Number of employees in 2020:
176

Number of employees in 2019:
0

Average salary

In 2023: 78 145 rub.

In 2022: 45 553 rub.

In 2021: 43 246 rub.

In 2020: 23 610 rub.

In 2019: total salary 38 354 000 rub.

Financial indicators

Revenues for 2023:
670 967 000 rub.

Revenues for 2022:
976 528 000 rub.

Revenues for 2021:
434 178 000 rub.

Revenues for 2020:
227 167 000 rub.

Revenues for 2019:
690 949 000 rub.

Revenues for 2018:

 

Expenses for 2023:
590 626 000 rub.

Expenses for 2022:
969 482 000 rub.

Expenses for 2021:
815 497 000 rub.

Expenses for 2020:
243 301 000 rub.

Expenses for 2019:
623 557 000 rub.

Expenses for 2018:
704 000 rub.

Information about taxes and fees for 2022

Tax amount:
64 715 140 rub.

Contributions amount:
29 677 879 rub.

Value added tax:
56 080 863 rub.

Income tax:
4 739 664 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 241 555.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 150 101.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 286 222.16 rub.

Transport tax:
3 406 rub.

Corporate property tax:
3 891 207 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.06.2022

Register of accredited IT companies

not on the registry

Trademarks

# 456074 from 12.03.2012 (Active)
# 829743 from 24.09.2021 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.