Status
Authorized capital
Revenues
Employees in 2020
LLC "MONOPOL"
Limited Liability Company "Monopol"
Legal address
238530, Kaliningradskaya Oblast, g. Zelenogradsk, R-N Zelenogradskii, ul. ZHeleznodorozhnaya, d. 32, kv. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-21)
INN and KPP (TIN and RRC)
3905026804, 391801001
OGRN (Primary State Register Number)
1023900772972
Authorized capital
25 000 rub.
Registration date
07.08.1997
Age of organization
28 years 4 months 17 days
City
Zelenogradsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-25
GRN: 2243900021165
Executive Director
Han Haris SHabir
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-17)
from 01.03.2021
INN 772098029667
Han Haris SHabir
Share size: 4 000 rub. (16%)
INN 772098029667
Owned by the limited liability company itself
Share size: 21 000 rub. (84%)
INN —
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 46.17.1 | Activities of food wholesale agents |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.90 | Non-specialized wholesale trade |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049017
Pension Fund registration number: 049017007019
Registration date: 2015-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001434339001
Registration date: 1997-08-08
| 25.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900021484) |
| 25.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243900021165) |
| 27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900260471) |
| 21.03.2023 | 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: 2233900073350) |
| 12.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903152670) |
| 20.09.2022 | 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: 2223903123960) |
| 01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223901468151) |
| 17.11.2021 | 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: 2213900345844) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900084320) |
| 12.03.2021 | 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: 2213900064266) |
| 01.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900048305) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900397963) |
| 17.09.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2203900397952) |
| 06.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203900048670) |
| 11.09.2017 | 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: 2173926415188) |
| 30.06.2016 | 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: 2163926388965) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926174102) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153926441062) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926370706) |
| 18.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926360245) |
| 31.07.2015 | 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: 2153926267053) |
| 25.07.2015 | 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: 2153926259200) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926252808) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926252797) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926252643) |
| 21.07.2015 | 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: 2153926252632) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926197040) |
| 15.04.2014 | 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: 2143926131985) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926675759) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926485547) |
| 20.09.2010 | 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: 2103926687731) |
| 10.05.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2063905076354) |
| 10.05.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063905076343) |
| 10.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905076332) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900772972) |
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:
—
Revenues for 2019:
7 236 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
61 941 000 rub.
Expenses for 2018:
15 000 rub.
(no details)
Value added tax:
penalty: 10 886.69 rub.
Personal income tax:
penalty: 126.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.26 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 47 055.50 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 5 265.57 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 10 577.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 92.98 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...