LLC "MONETA INVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "MONETA INVEST"
Limited Liability Company "Moneta Invest"
Legal address
191014, g.Sankt-Peterburg, Pr-Kt Ligovskii, d. 17, Litera A, Pomesch./Ofis 4-N / 2
INN and KPP (TIN and RRC)
6027204651, 784201001
OGRN (Primary State Register Number)
1216000001690
Authorized capital
20 000 rub.
Registration date
07.04.2021
Age of organization
5 years 0 months 15 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Mehryakov YUrii Andreevich
from 02.10.2024
INN 780400539460
Founders (1)
Mehryakov YUrii Andreevich
Share size: 20 000 rub. (100%)
INN 780400539460
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78.8 Retail sale of philatelic and numismatic goods in specialized stores
find companies with this code... - Additional types of activity (9):
46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 46.90 Non-specialized wholesale trade 47.77.2 Retail sale of jewelry in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.79 Retail sale of used goods in stores 47.91 Retail trade by mail or via the Internet information and communication network 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1051321758
Registration date: 2024-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1051321758
Registration date: 2024-02-29
Entries in the EGRUL (30)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800606192) |
| 19.01.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267800049460) |
| 22.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257806229635) |
| 13.02.2025 | 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: 2257804053660) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803824420) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803824419) |
| 02.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802134567) |
| 02.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802134479) |
| 01.03.2024 | 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: 2247800451590) |
| 28.02.2024 | 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: 2247800435672) |
| 27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800413012) |
| 27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800413001) |
| 27.02.2024 | 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: 2247800412990) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000132938) |
| 12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000102820) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000098233) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000091886) |
| 31.08.2023 | 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: 2236000087508) |
| 14.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000655351) |
| 06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000652095) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000485808) |
| 06.07.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226000083571) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000038537) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000020167) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000100193) |
| 22.07.2021 | 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: 2216000072187) |
| 22.04.2021 | 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: 2216000040155) |
| 12.04.2021 | 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: 2216000035667) |
| 07.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216000034556) |
| 07.04.2021 | Creation of a legal entity (GRN: 1216000001690) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
56 047 000 rub.
Revenues for 2022:
115 398 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
54 640 000 rub.
Expenses for 2022:
113 024 000 rub.
Expenses for 2021:
111 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
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 10.05.2021
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.