LLC "MONITOR-TAIM"
Status
have a problem
Authorized capital
4 750 000 rub.
Revenues
1 417 418 000 rub.
Employees in 2024
6
General information
LLC "MONITOR-TAIM"
Limited Liability Company "Monitor-Taim"
Legal address
125319, g.Moskva, Pr-Kt Leningradskii, D.62 A
INN and KPP (TIN and RRC)
7714130583, 771401001
OGRN (Primary State Register Number)
1027739527342
Authorized capital
4 750 000 rub.
Registration date
07.08.1998
Age of organization
27 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-10-03
GRN: 2257722159869
Head of Organization
General director
Leonov Dmitrii Evgenevich
from 20.09.2024
INN 504794699290
Founders (1)
Akcionernoe Obschestvo "Kommercheskaya Nedvizhimost Finansovo-Promyshlennoi Korporacii "Garant-Invest"
Share size: 4 750 000 rub. (100%)
INN 7726637843
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (24):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 46.39.1 Wholesale of non-specialized frozen food products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 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 69.10 Legal activities 73.11 Activities of advertising agencies 79.11 Activities of travel agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 93.29 Other leisure and entertainment activities 93.29.9 Other entertainment and entertainment activities 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1081701433
Registration date: 1998-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1081701433
Registration date: 2001-06-18
Entries in the EGRUL (37)
| 03.10.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257722159869) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710802413) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710802402) |
| 20.09.2024 | 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: 2247709418790) |
| 02.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708521620) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707710623) |
| 13.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217711434411) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711325720) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711170004) |
| 01.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711075195) |
| 22.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709617751) |
| 11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747552545) |
| 19.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746696464) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749594750) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748737280) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748111995) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750214559) |
| 30.11.2016 | 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: 6167750914446) |
| 16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747548268) |
| 04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747515260) |
| 01.08.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7147747077240) |
| 18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747618903) |
| 02.07.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147747138984) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746652067) |
| 28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746520800) |
| 12.08.2010 | 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: 2107748153984) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747084480) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747673048) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748560968) |
| 13.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748844682) |
| 05.06.2006 | 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: 8067746886881) |
| 13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746041130) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057742002052) |
| 26.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742006300) |
| 23.09.2003 | 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: 2037714072999) |
| 27.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714067455) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739527342) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
12
Number of employees in 2022:
14
Number of employees in 2021:
12
Number of employees in 2020:
13
Number of employees in 2019:
18
Average salary
In 2024: 223 208 rub.
In 2023: 163 278 rub.
In 2022: 122 738 rub.
In 2021: 128 285 rub.
In 2020: 67 705 rub.
In 2019: 55 472 rub.
Financial indicators
Revenues for 2024:
1 417 418 000 rub.
Revenues for 2023:
1 339 314 000 rub.
Revenues for 2022:
1 526 583 000 rub.
Revenues for 2021:
1 115 941 000 rub.
Revenues for 2020:
936 717 000 rub.
Revenues for 2019:
1 332 559 000 rub.
Revenues for 2018:
1 633 476 000 rub.
Expenses for 2024:
1 382 696 000 rub.
Expenses for 2023:
1 198 039 000 rub.
Expenses for 2022:
1 495 031 000 rub.
Expenses for 2021:
1 100 970 000 rub.
Expenses for 2020:
898 154 000 rub.
Expenses for 2019:
1 296 645 000 rub.
Expenses for 2018:
1 608 959 000 rub.
Information about taxes and fees for 2023
Tax amount:176 591 692 rub.
Contributions amount:
3 982 767 rub.
Corporate property tax:
49 523 735.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 731 661.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 136.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
235 970.04 rub.
Income tax:
31 028 242.23 rub.
Value added tax:
96 039 714.58 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.