Status
Authorized capital
Revenues
Employees in 2024
			LLC  "MONERON"
			
Limited Liability Company "Moneron"
			
			
			
			Legal address
			
354200, Krasnodarskii Krai, G Sochi, Per Pavlova (Lazarevskii R-N), d. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-07)
			
			INN and KPP (TIN and RRC)
			
2317056197, 231801001
			
			OGRN (Primary State Register Number)
			
1102367001120
			
			Authorized capital
			
11 000 rub.
			
			Registration date
			
24.03.2010
			
			Age of organization
			
15 years 7 months 12 days
			
			City
			
Sochi
			
			Special tax treatment
			
USN (2025 year)
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
07.08.2025
			
Current status:
active
General director
Oganov Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-20)
from 11.01.2024
INN 650100327463
Oganov Vladimir Vladimirovich
Share size: 10 000 rub. (90.9%)
INN 650100327463
Kashpurovich Aleksandr YUrevich
Share size: 1 000 rub. (9.1%)
INN 650903311929
| 46.4 | Wholesale of non-food consumer goods
         find companies with this code...  | 
    
| 46.6 | Wholesale of other machinery, equipment and accessories | 
| 46.7 | Other specialized wholesale trade | 
| 46.90 | Non-specialized wholesale trade | 
| 47.1 | Retail trade in non-specialized stores | 
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores | 
| 47.25 | Retail sale of beverages in specialty stores | 
| 47.25.12 | Retail sale of beer in specialty stores | 
| 47.5 | Retail sale of other household goods in specialized stores | 
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) | 
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores | 
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores | 
| 47.9 | Retail trade outside shops, tents, markets | 
| 49.3 | Activities of other land passenger transport | 
| 49.4 | Activities of road freight transport and transportation services | 
| 52.10 | Warehousing and storage activities | 
| 52.24 | Cargo handling | 
| 52.29 | Other auxiliary activities related to transportation | 
| 55.1 | Activities of hotels and other places for temporary residence | 
| 55.90 | Activities for the provision of other places for temporary residence | 
| 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 | 
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships | 
| 56.30 | Serving drinks | 
| 79.11 | Activities of travel agencies | 
| 79.90.1 | Activities related to the provision of tourist information services | 
| 79.90.2 | Activities related to the provision of sightseeing travel services | 
| 79.90.3 | Activities related to the provision of travel services related to booking | 
| 86.90.4 | Activities of sanatorium-resort organizations | 
| 87.90 | Other residential care activities | 
| 88.10 | Provision of social services without accommodation for the elderly and disabled | 
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1114463720
Registration date: 2015-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1114463720
Registration date: 2010-04-14
            
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252303060095) | 
| 29.01.2025 | 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: 2252301130277) | 
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301080062) | 
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301080051) | 
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252300412934) | 
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252300412923) | 
| 13.11.2024 | 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: 2242301381320) | 
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300752219) | 
| 11.01.2024 | 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: 2242300021478) | 
| 23.10.2023 | 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: 2232301383257) | 
| 19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232300984298) | 
| 20.01.2023 | 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: 2232300078547) | 
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301754321) | 
| 01.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300699290) | 
| 31.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300697859) | 
| 14.02.2022 | 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: 2222300186898) | 
| 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: 2222300163138) | 
| 23.07.2021 | 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: 2212300864455) | 
| 30.06.2021 | 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: 2212300735689) | 
| 29.03.2021 | 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: 2212300318690) | 
| 27.05.2020 | 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: 2202305965244) | 
| 28.04.2020 | 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: 2202305855541) | 
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305650589) | 
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305275973) | 
| 30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304651756) | 
| 27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303832553) | 
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303103561) | 
| 23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302475901) | 
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301988216) | 
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301386340) | 
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300720279) | 
| 07.06.2019 | 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: 6192375074292) | 
| 30.03.2018 | 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: 2182375488480) | 
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375191986) | 
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375509959) | 
| 09.01.2017 | 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: 2172375060779) | 
| 20.11.2016 | 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: 8162375372844) | 
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366177114) | 
| 15.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152366135690) | 
| 15.10.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152366135634) | 
| 03.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366117429) | 
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152367037942) | 
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152367037931) | 
| 03.03.2015 | 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: 2152367037139) | 
| 04.03.2014 | 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: 2142367008716) | 
| 12.04.2012 | 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: 2122367014867) | 
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122367011260) | 
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122367011259) | 
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102367021821) | 
| 24.03.2010 | Creation of a legal entity (GRN: 1102367001120) | 
  Number of employees in 2024:
  
—
  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:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 091.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 275.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 485.08 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 4 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...