Status
Authorized capital
Revenues
Employees in 2023
LLC "MONIKA"
Limited Liability Company "Monika"
Legal address
623950, Sverdlovskaya Oblast, g. Tavda, ul. Maksima Gorkogo, D.17, 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-24)
INN and KPP (TIN and RRC)
6676002000, 667601001
OGRN (Primary State Register Number)
1136676000680
Authorized capital
10 000 rub.
Registration date
13.06.2013
Age of organization
12 years 3 months 0 days
City
Tavda
Special tax treatment
USN (2024 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-23
GRN: 2256603327869
Liquidator
Rychkova Anastasiya Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-05)
from 10.06.2021
INN 663401376113
Rychkova Anastasiya Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-05)
Share size: 5 000 rub. (50%)
INN 663401376113
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
74.20 | Activities in the field of photography |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sverdlovskoi oblasti
Federal Tax Service code: 6677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1029395785
Registration date: 2013-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1029395785
Registration date: 2013-06-13
23.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256603327869) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600308391) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600308380) |
05.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246600670952) |
20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246600286722) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601257704) |
07.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236600235090) |
18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236600053677) |
06.01.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2236600000240) |
30.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216601517449) |
29.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216601508286) |
10.06.2021 | 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: 2216600608211) |
02.05.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216600446423) |
30.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206600800789) |
25.03.2020 | 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: 2206600390390) |
24.12.2018 | 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: 7186658285060) |
05.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6186658803920) |
10.09.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6186658649127) |
04.09.2018 | 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: 6186658604478) |
29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658263951) |
18.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6186658027540) |
06.02.2014 | 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: 2146676006200) |
04.02.2014 | 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: 2146676004110) |
13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136676027376) |
13.06.2013 | Creation of a legal entity (GRN: 1136676000680) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 2 651 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 457.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.