Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

3

General information

LLC "MONETA MSK"
Limited Liability Company "Moneta Msk"

Legal address
119421, g.Moskva, Municipalnyi Okrug Obruchevskii, Pr-Kt Leninskii, d. 111, k. 1, Pomesch. 24N

INN and KPP (TIN and RRC)
9709056585, 772801001

OGRN (Primary State Register Number)
1197746679327

Authorized capital
100 000 rub.

Registration date
19.11.2019

Age of organization
5 years 10 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-30
GRN: 2247710836162

Head of Organization

Liquidator
Rychkov Vladimir Lvovich
from 28.06.2024
INN 507803127931

Founders (1)

Rychkov Vladimir Lvovich
Share size: 100 000 rub. (100%)
INN 507803127931

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (2):
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712023074
Registration date: 2024-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806700677381
Registration date: 2019-11-20

Entries in the EGRUL (17)

30.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710836382)
30.10.2024 Liquidation of a legal entity (GRN: 2247710836162)
07.10.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247710018390)
09.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706672475)
28.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247706292128)
11.06.2024 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: 2247705698018)
29.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705231552)
29.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705231541)
29.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705231519)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704863184)
08.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704555844)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712974751)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712974740)
21.11.2019 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: 9197748279368)
21.11.2019 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: 9197748277190)
19.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748030988)
19.11.2019 Creation of a legal entity (GRN: 1197746679327)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
109 648 000 rub.

Revenues for 2022:
108 495 000 rub.

Revenues for 2021:
153 038 000 rub.

Revenues for 2020:
221 854 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
107 876 000 rub.

Expenses for 2022:
106 494 000 rub.

Expenses for 2021:
150 875 000 rub.

Expenses for 2020:
215 011 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
405 406 rub.

Contributions amount:
193 349 rub.

Trade fee:
216 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
193 349.19 rub.

Income tax:
189 406.53 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2019

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.