Status
Authorized capital
Revenues
Employees in 2023
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
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
General director
Lavrik Evgenii Vladimirovich
from 20.11.2019
INN 772136553514
Salim Osama
Share size: 500 000 rub. (100%)
INN 771886889143
93.21 | Activities of parks of culture and recreation and theme parks
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
56.10 | Restaurant activities and food delivery services |
56.21 | The activities of catering enterprises for the maintenance of festive events |
64.30 | Activities of investment funds and similar financial organizations |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
86.90 | Other medical activities |
93.11 | Activities of sports facilities |
93.12 | Activities of sports clubs |
93.13 | Activities of fitness centers |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
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: —
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) |
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
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.
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.
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.
(no information)
medium enterprise from 10.06.2022
not on the registry
Found 1 inspection. more...
No active or completed enforcement proceedings were found.