LLC "MONEKS TREIDING"

Limited Liability Company "Moneks Treiding"

Status

liquidated

Authorized capital

401 500 000 rub.

Revenues

—

Employees in 2023

566

General information

LLC "MONEKS TREIDING"
Limited Liability Company "Moneks Treiding"

Legal address
125124, g.Moskva, ul Pravdy, d. 26, Et 11 Pom XXIX Kom 1

INN and KPP (TIN and RRC)
7710323601, 771401001

OGRN (Primary State Register Number)
1027739316109

Authorized capital
401 500 000 rub.

Registration date
07.12.1999

Age of organization
26 years 6 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.10.2023
(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 accession
Code: 304
Date: 2023-10-04
GRN: 2237709236411

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIN GRUP"
OGRN: 1127746767037
INN: 7714885224
Date: 2019-03-06
GRN: 8197746032883

Information about the legal successor:
AKCIONERNOE OBSHESTVO "MFK DZHAMILKO"
OGRN: 1027700141446
INN: 7703013782
Date: 2023-10-04
GRN: 2237709236411

Head of Organization

General director
Ermolenko Natalya Leonidovna
from 08.09.2023
INN 773100636180

Founders (2)

Akcionernoe Obschestvo "Mfk Dzhamilko"
Share size: 401 459 850 rub. (99.99%)
INN 7703013782

Kompaniya «Losford Treiding Ltd»
Share size: 40 150 rub. (0.01%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.1 Retail sale of men's, women's and children's clothing in specialty stores

    find companies with this code...
  • Additional types of activity (35):
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.1Retail sale of hardware in specialty stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202080126
Registration date: 2008-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300745877031
Registration date: 2001-01-03

Entries in the EGRUL (45)

04.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709236455)
04.10.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237709236411)
08.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708443003)
11.04.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237703191450)
02.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702897122)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702621198)
28.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713608880)
22.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713026220)
13.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709585476)
18.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703964278)
18.11.2020 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: 2207712250986)
24.04.2019 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: 2197747489212)
06.03.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8197746032883)
24.10.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187749466886)
28.06.2018 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: 6187748675999)
12.04.2018 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: 8187747121940)
02.04.2018 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: 6187747462435)
18.09.2016 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: 9167748934256)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747669446)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747882696)
20.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748902772)
28.07.2014 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: 6147747892209)
05.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748692024)
09.12.2009 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: 8097748142561)
10.04.2009 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: 8097746200951)
21.03.2008 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: 7087746577220)
16.11.2007 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: 2077762557178)
16.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762557145)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762509163)
26.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761654079)
26.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761654068)
26.12.2006 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: 2067761654046)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761654002)
14.09.2006 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: 2067756879012)
08.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755673566)
21.07.2006 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: 2067755190875)
21.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755190842)
04.05.2006 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: 8067746096091)
28.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746983814)
17.04.2006 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: 7067746633299)
17.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746633277)
15.11.2005 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: 2057749061346)
11.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710050870)
08.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739316109)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
566

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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:
9 967 168 rub.

Contributions amount:
102 452 579 rub.

Land tax:
16 818.66 rub.

Trade fee:
5 721 568.47 rub.

Summy penei:
23 208.55 rub.

Corporate property tax:
4 228 781.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 852 638.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
448 786.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 151 154.29 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 13 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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