Status
Authorized capital
Revenues
Employees in 2023
LLC "MONARDA"
Limited Liability Company "Monarda"
Legal address
127644, Moskva, ul. Izhorskaya, d. 19, Str. 7, Et 1 P III K 12 Of 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-15)
INN and KPP (TIN and RRC)
7751152627, 775101001
OGRN (Primary State Register Number)
1187746996678
Authorized capital
100 000 rub.
Registration date
11.12.2018
Age of organization
6 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-28
GRN: 2227703755541
General director
CHeburov Aleksei Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-27)
from 01.07.2021
INN 683001828375
CHeburov Aleksei Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-27)
Share size: 100 000 rub. (100%)
INN 683001828375
41.10 | Development of construction projects
find companies with this code... |
18.12 | Other types of printing activities |
18.13 | Production of printing plates and preparatory activities |
18.14 | Bookbinding and finishing activities and related services |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
50.10 | Marine passenger transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
55.10 | Activities of hotels and other places for temporary residence |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.21 | The activities of catering establishments with takeaway service |
56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
56.29 | The activities of public catering enterprises in other types of catering |
56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
56.29.2 | Activities of canteens and buffets at enterprises and institutions |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
74.10 | Specialized activities in the field of design |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
78.10 | The activities of recruitment agencies |
79.11 | Activities of travel agencies |
81.21 | General cleaning of buildings |
81.21.1 | Cleaning of apartments and private houses |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.30 | Landscaping activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.01 | Washing and dry cleaning of textile and fur products |
96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dmitrovskii g.Moskvy
Pension Fund code: 087210
Pension Fund registration number: 087210011059
Registration date: 2018-12-14
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407595777341
Registration date: 2018-12-13
28.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703763362) |
28.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703755541) |
15.04.2022 | 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: 2227703368902) |
12.01.2022 | 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: 2227700360589) |
01.07.2021 | 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: 2217705756816) |
17.06.2021 | 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: 2217705164170) |
17.03.2021 | 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: 2217701946922) |
23.10.2020 | 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: 2207711164428) |
27.08.2020 | 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: 2207708024050) |
17.12.2018 | 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: 2187750988357) |
14.12.2018 | 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: 2187750849922) |
11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750696318) |
11.12.2018 | Creation of a legal entity (GRN: 1187746996678) |
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:
—
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)
Value added tax:
debt: 155 307 rub.
Income tax:
debt: 428 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.