Status
Authorized capital
Revenues
Employees in 2024
LLC "MONTE KARLO"
Limited Liability Company "Monte Karlo"
Legal address
354000, Krasnodarskii Krai, g. Sochi, Pr-Kt Kurortnyi, D.18, Kv.1040
INN and KPP (TIN and RRC)
2320122040, 232001001
OGRN (Primary State Register Number)
1042311685690
Authorized capital
10 000 rub.
Registration date
30.06.2004
Age of organization
21 year 8 months 30 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-02-09
GRN: 2102366011340
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MICAR"
OGRN: 1022302948634
INN: 2318025265
Date: 2010-02-09
GRN: 2102366011340
Akcionernoe Obschestvo Golden Igl I Ko S.A.
Share size: 10 000 rub.
INN —
| 70.32.1 | Management of the operation of the housing stock
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.32.2 | Management of non-residential fund operation |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.07.2014 | 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: 2142366073782) |
| 16.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366013220) |
| 09.02.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102366011340) |
| 08.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2092366047277) |
| 22.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366002529) |
| 22.01.2009 | 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: 2092366002518) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320008230) |
| 05.03.2008 | 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: 2082320008220) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320091469) |
| 13.01.2006 | 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: 2062320000609) |
| 30.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311720580) |
| 28.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311677702) |
| 28.02.2005 | 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: 2052311677691) |
| 06.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.06.2004 | Creation of a legal entity (GRN: 1042311685690) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.