Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "MONTI"
Limited Liability Company "Monti"

Legal address
109451, g.Moskva, ul. Bratislavskaya, d. 16, k. 1, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)

INN and KPP (TIN and RRC)
9723147361, 772301001

OGRN (Primary State Register Number)
1227700196822

Authorized capital
110 000 rub.

Registration date
06.04.2022

Age of organization
4 years 0 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-02-09
GRN: 2247701501090

Head of Organization

General director
Stepanyan Karen Samvelovich
from 20.04.2022
INN 772994840884

Founders (2)

Stepanyan Karen Samvelovich
Share size: 10 000 rub. (9.1%)
INN 772994840884

Owned by the limited liability company itself
Share size: 100 000 rub. (90.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.30 Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants

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  • Additional types of activity (22):
    02.20Logging operations
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.99Extraction of other minerals not included in other groupings
    09.90Provision of services in other areas of mining
    43.13Exploratory drilling
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.72Wholesale of metals and metal ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.77Wholesale of waste and scrap
    49.41.1Transportation of goods by specialized vehicles
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504040374
Registration date: 2022-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771808460477181
Registration date: 2022-04-06

Entries in the EGRUL (11)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701527390)
09.02.2024 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: 2247701501090)
25.10.2023 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: 2237710229722)
10.04.2023 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: 2237703130300)
04.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707300962)
29.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703820441)
20.04.2022 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: 2227703500033)
18.04.2022 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: 2227703418754)
14.04.2022 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: 2227703346836)
06.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703023854)
06.04.2022 Creation of a legal entity (GRN: 1227700196822)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.