Status
Authorized capital
Revenues
Employees in 2021
LLC "MONETNYI ZAIM"
Limited Liability Company "Monetnyi Zaim"
Legal address
164521, Arhangelskaya Oblast, G Severodvinsk, ul Komsomolskaya, d. 33, kv. 32
INN and KPP (TIN and RRC)
2902087211, 290201001
OGRN (Primary State Register Number)
1192901008464
Authorized capital
6 000 000 rub.
Registration date
07.10.2019
Age of organization
6 years 2 months 16 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
active
Director
Polyanichko Irina Valerevna
from 17.03.2023
INN 290200274266
Polyanichko Konstantin Viktorovich
Share size: 2 940 000 rub. (49%)
INN 290200532407
Polyanichko Irina Valerevna
Share size: 3 060 000 rub. (51%)
INN 290200274266
| 69.10 | Legal activities
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.20.29 | Lease and management of own or leased other non-residential real estate |
| 69.20.2 | Accounting services activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
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: —
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900185459) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900185448) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252900137147) |
| 09.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252900000110) |
| 24.09.2024 | 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: 2242900170577) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900050898) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900991290) |
| 30.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222900113863) |
| 14.04.2021 | 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: 2212900061691) |
| 05.02.2021 | 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: 2212900018670) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900134028) |
| 10.07.2020 | 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: 2202900120840) |
| 10.10.2019 | 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: 2192901217012) |
| 10.10.2019 | 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: 2192901216891) |
| 07.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901214086) |
| 07.10.2019 | Creation of a legal entity (GRN: 1192901008464) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
30 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
277 833.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
89 714.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 184.14 rub.
(no information)
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.