Status
Authorized capital
Revenues
Employees in 2020
LLC "MONEO"
Limited Liability Company "Moneo"
"MONEO" LTD
Legal address
197373, g.Sankt-Peterburg, Municipalnyi Okrug Kolomyagi, Pr-Kt Komendantskii, d. 60, k. 1, Str. 1, kv. 1511
INN and KPP (TIN and RRC)
7810325948, 781401001
OGRN (Primary State Register Number)
1047815029976
Authorized capital
10 000 rub.
Registration date
18.05.2004
Age of organization
21 year 7 months 11 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-01-14
GRN: 2227800150170
Liquidator
Ilichev Andrei Aleksandrovich
from 13.04.2021
INN 781423213202
Ilichev Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 781423213202
| 79.11 | Activities of travel agencies
find companies with this code... |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004162664
Registration date: 2021-04-05
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782501675278121
Registration date: 2021-04-03
| 14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800150191) |
| 14.01.2022 | Liquidation of a legal entity (GRN: 2227800150170) |
| 26.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217802461600) |
| 27.05.2021 | 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: 2217801670810) |
| 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: 2217801296580) |
| 13.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217801151533) |
| 07.04.2021 | 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: 2217801101197) |
| 02.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801063467) |
| 02.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801063456) |
| 02.04.2021 | 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: 2217801063434) |
| 26.02.2021 | 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: 2217800634016) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806200270) |
| 06.04.2019 | 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: 6197847731240) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848836511) |
| 21.08.2015 | 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: 7157848828768) |
| 22.03.2010 | 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: 6107847095680) |
| 22.03.2010 | 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: 6107847089201) |
| 20.01.2010 | 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: 2109847188900) |
| 20.01.2010 | 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: 2109847186337) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847348661) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847348650) |
| 24.12.2009 | 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: 6099847348640) |
| 18.05.2007 | 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: 6077847806822) |
| 29.05.2006 | 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: 6067847989951) |
| 18.05.2004 | Creation of a legal entity (GRN: 1047815029976) |
| 18.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
518 000 rub.
Revenues for 2019:
1 860 000 rub.
Revenues for 2018:
1 171 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
678 000 rub.
Expenses for 2019:
1 954 000 rub.
Expenses for 2018:
1 785 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.