LLC "MONTE-FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
29 711 000 rub.
Employees in 2024
0
General information
LLC "MONTE-FINANS"
Limited Liability Company "Monte-Finans"
Legal address
625051, Tyumenskaya Oblast, g. Tyumen, ul. Mihaila Speranskogo, d. 17/4, Ofis 9
INN and KPP (TIN and RRC)
7202138477, 720301001
OGRN (Primary State Register Number)
1057200740046
Authorized capital
10 000 rub.
Registration date
10.08.2005
Age of organization
20 years 3 months 22 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MONTE-FINANS"
OGRN: 1037200596817
INN: 7202115110
Date: 2005-08-10
GRN: 1057200740046
Head of Organization
General director
SHumkova Galina Viktorovna
from 09.12.2014
INN 780216489306
Founders (1)
Aguf Efim Izrailevich
Share size: 10 000 rub. (100%)
INN 781142651120
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (2):
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 69.20.2 Accounting services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200566115) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200566104) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232135297) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232458072) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232366827) |
| 10.09.2015 | 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: 2157232382712) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232382701) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232835979) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232592032) |
| 23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232205847) |
| 23.05.2011 | 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: 2117232205836) |
| 29.12.2009 | 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: 2097232681335) |
| 17.06.2008 | 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: 2087232504192) |
| 14.11.2007 | 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: 2077203616884) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203059503) |
| 19.12.2006 | 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: 2067203687197) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203256360) |
| 04.10.2005 | 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: 2057200842400) |
| 11.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200741871) |
| 10.08.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057200740046) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
29 711 000 rub.
Revenues for 2023:
17 591 000 rub.
Revenues for 2022:
23 514 000 rub.
Revenues for 2021:
3 352 000 rub.
Revenues for 2020:
11 843 000 rub.
Revenues for 2019:
348 000 rub.
Revenues for 2018:
23 666 000 rub.
Expenses for 2024:
326 000 rub.
Expenses for 2023:
444 000 rub.
Expenses for 2022:
278 000 rub.
Expenses for 2021:
169 000 rub.
Expenses for 2020:
159 000 rub.
Expenses for 2019:
172 000 rub.
Expenses for 2018:
14 213 000 rub.
Information about taxes and fees for 2023
Tax amount:863 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
863 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.
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