Status
Authorized capital
Revenues
Employees in 2024
LLC "MONARH"
Limited Liability Company "Monarh"
Legal address
353501, Krasnodarskii Krai, g. Temryuk, R-N Temryukskii, Pr-D 148-I Kvartal, D.1, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)
INN and KPP (TIN and RRC)
2352038659, 235201001
OGRN (Primary State Register Number)
1062352015131
Authorized capital
10 500 rub.
Registration date
27.03.2006
Age of organization
20 years 1 month 1 day
City
Temryuk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(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: 2022-06-03
GRN: 2222300720410
Bankruptcy Trustee
Gogolenko Denis Sergeevich
from 25.08.2017
INN 231211844560
Pletneva Galina Anatolevna
Share size: 10 500 rub. (100%)
INN 235202855370
| 69.10 | Legal activities
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 25.1 | Production of building metal structures and products |
| 37.00 | Wastewater collection and treatment |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.3 | Construction and finishing works |
| 46.73.6 | Wholesale of other building materials and products |
| 49.4 | Activities of road freight transport and transportation services |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055017557
Registration date: 2006-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630546623061
Registration date: 2006-05-12
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300720431) |
| 03.06.2022 | 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: 2222300720410) |
| 09.02.2022 | 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: 2222300164128) |
| 29.06.2021 | 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: 2212300728704) |
| 30.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7182375306887) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375131372) |
| 02.09.2016 | 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: 2162352074707) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162352063212) |
| 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: 2162352059110) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122352019447) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122352015333) |
| 27.08.2012 | 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: 2122352015311) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352008999) |
| 12.04.2010 | 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: 2102352008988) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352033290) |
| 08.11.2007 | 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: 2072352033280) |
| 02.02.2007 | 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: 2072352009410) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062352015295) |
| 27.03.2006 | Creation of a legal entity (GRN: 1062352015131) |
Phones:
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Number of employees in 2024:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 811 660 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 161 001.26 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Personal income tax:
debt: 15 300 rub.
Personal income tax:
penalty: 2 530.94 rub.
Personal income tax:
fine: 8 644 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...