LLC "MONETKA-1"

Limited Liability Company "Monetka-1"

Status

liquidated

Authorized capital

1 660 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MONETKA-1"
Limited Liability Company "Monetka-1"

Legal address
353860, Krasnodarskii krai, g. Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul. Komissara SHevchenko, D.101/4

INN and KPP (TIN and RRC)
2347013000, 234701001

OGRN (Primary State Register Number)
1072347000296

Authorized capital
1 660 000 rub.

Registration date
06.06.2007

Age of organization
18 years 6 months 8 days

City
Primorsko-Ahtarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-28
GRN: 7172375942325

Head of Organization

Liquidator
Grom Mariya Aleksandrovna
from 19.04.2017
INN 234701833436

Founders (1)

Kozlov Vladimir Igorevich
Share size: 1 660 000 rub. (100%)
INN 234703511402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (15):
    46.3Wholesale of food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Primorsko-Ahtarskom raione Krasnodarskogo kraya
Pension Fund code: 033050
Pension Fund registration number: 033050009477
Registration date: 2007-06-18

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242162323121
Registration date: 2007-06-19

Entries in the EGRUL (31)

28.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375943800)
28.12.2017 Liquidation of a legal entity (GRN: 7172375942325)
12.09.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7172375227270)
19.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375888452)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369119394)
11.09.2016 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: 2162369091620)
01.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162369081928)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369061590)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152369056046)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369013598)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369012620)
26.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122347004943)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122347002710)
30.03.2012 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: 2122347002700)
29.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122347002699)
26.03.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122347002534)
14.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112347004340)
28.09.2010 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: 2102347018310)
22.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102347016088)
19.01.2010 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: 2102347001799)
10.12.2009 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: 2092347010182)
05.08.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2092347004517)
01.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092347001459)
01.04.2009 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: 2092347001448)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092347001063)
16.03.2009 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: 2092347001052)
01.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082347011448)
11.08.2008 Submission by the licensing authority of information on the limitation of the license (GRN: 2082347004848)
28.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072347012945)
08.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072347012329)
06.06.2007 Creation of a legal entity (GRN: 1072347000296)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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 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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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