LLC "MONI"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MONI"
Limited Liability Company "Moni"
Legal address
426075, Udmurtskaya Respublika, g. Izhevsk, ul. Molodezhnaya, d. 82, Pomesch. 76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-22)
INN and KPP (TIN and RRC)
1831125956, 184001001
OGRN (Primary State Register Number)
1071831010767
Authorized capital
60 000 rub.
Registration date
17.12.2007
Age of organization
18 years 3 months 12 days
City
Izhevsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2026
Organization status
Current status:
active
Head of Organization
Director
Matveev Anton Ivanovich
from 05.09.2017
INN 183307844677
Founders (3)
Bykanov Dmitrii Viktorovich
Share size: 20 000 rub.
INN 183107326935
SHirmanov Aleksandr Viktorovich
Share size: 5 000 rub.
INN 183301971943
SHirmanov Vladislav Viktorovich
Share size: 35 000 rub.
INN 183300085068
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (14):
45.11.1 Wholesale of passenger cars and light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.90 Non-specialized wholesale trade 49.39.3 Transportation of passengers by land transport on orders 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 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 018
Pension Fund registration number: 1034215010
Registration date: 2016-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 018
Social Insurance Fund registration number: 1034215010
Registration date: 2008-01-15
Entries in the EGRUL (40)
| 26.03.2026 | 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: 2261800259136) |
| 22.12.2025 | 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: 2251800954271) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251800287957) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251800287946) |
| 24.04.2024 | 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: 2241800124124) |
| 18.04.2024 | 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: 2241800118646) |
| 12.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231801555478) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801126775) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221800614418) |
| 22.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800329750) |
| 22.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800329749) |
| 22.08.2022 | 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: 2221800329738) |
| 18.03.2022 | 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: 2221800102632) |
| 27.03.2020 | 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: 2201800129991) |
| 19.03.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2201800109861) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201800081272) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832458630) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191832058262) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832621772) |
| 01.12.2017 | 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: 2171832611278) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832445926) |
| 27.06.2017 | 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: 2171832330613) |
| 15.01.2017 | 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: 2171832043700) |
| 10.10.2016 | 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: 2161832537722) |
| 27.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161832261292) |
| 13.04.2016 | 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: 2161832241415) |
| 22.01.2016 | 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: 2161832077537) |
| 22.01.2016 | 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: 2161832077526) |
| 19.01.2016 | 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: 2161832070805) |
| 15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832061994) |
| 15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832061983) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832061961) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832058518) |
| 22.12.2015 | 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: 2151832257916) |
| 30.12.2009 | 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: 2091831209941) |
| 30.10.2009 | 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: 2091831118740) |
| 23.01.2008 | 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: 2081831005749) |
| 11.01.2008 | 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: 2081831001316) |
| 18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071831203849) |
| 17.12.2007 | Creation of a legal entity (GRN: 1071831010767) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
15
Number of employees in 2021:
26
Number of employees in 2020:
10
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
5 384 000 rub.
Revenues for 2022:
28 973 000 rub.
Revenues for 2021:
35 537 000 rub.
Revenues for 2020:
27 476 000 rub.
Revenues for 2019:
15 705 000 rub.
Revenues for 2018:
24 202 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 265 000 rub.
Expenses for 2022:
27 448 000 rub.
Expenses for 2021:
33 726 000 rub.
Expenses for 2020:
22 453 000 rub.
Expenses for 2019:
15 716 000 rub.
Expenses for 2018:
14 943 000 rub.
Information about taxes and fees for 2023
Tax amount:2 535 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 535.17 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 48 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...