Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "MONTE"
Limited Liability Company "Monte"

Legal address
664044, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Dmitriya Donskogo, d. 1A

INN and KPP (TIN and RRC)
3811046869, 381101001

OGRN (Primary State Register Number)
1153850048186

Authorized capital
10 000 rub.

Registration date
17.11.2015

Age of organization
9 years 9 months 27 days

City
Irkutsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-23
GRN: 2243800521897

Head of Organization

Bankruptcy Trustee
Kelene Tatyana Vladimirovna
from 23.11.2024
INN 381108251427

Founders (1)

Suturina Elena Konstantinovna
Share size: 10 000 rub. (100%)
INN 382005609416

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

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  • Additional types of activity (24):
    14.11Manufacture of leather clothing
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    46.42Wholesale of clothing and footwear
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

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: —

Entries in the EGRUL (27)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800448889)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800448878)
23.11.2024 Approval of the bankruptcy trustee (GRN: 2243800521908)
23.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243800521897)
27.05.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243800215943)
26.03.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243800120804)
16.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800064880)
31.01.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243800037886)
31.01.2024 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: 2243800036830)
31.01.2024 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: 2243800035708)
28.12.2022 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: 2223800897670)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800421095)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800421084)
23.06.2022 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: 2223800287434)
17.05.2022 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: 2223800210270)
17.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800209720)
11.05.2022 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: 2223800201865)
27.04.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223800185035)
02.11.2021 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: 2213800772590)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800713927)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800140992)
29.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800316861)
16.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800301615)
25.11.2015 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: 6153850305031)
19.11.2015 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: 6153850112949)
17.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850841461)
17.11.2015 Creation of a legal entity (GRN: 1153850048186)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
36 219 000 rub.

Revenues for 2019:
43 206 000 rub.

Revenues for 2018:
81 639 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
35 372 000 rub.

Expenses for 2019:
41 188 000 rub.

Expenses for 2018:
77 526 000 rub.

Information about taxes and fees for 2022

Tax amount:
13 668 rub.

Contributions amount:
6 795 rub.

Unified imputed income tax for certain types of activities:
13 408.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 642.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
202.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 950.01 rub.

Transport tax:
260 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 69.73 rub.

Unified imputed income tax for certain types of activities:
penalty: 4 172.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 127.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 352.81 rub.

Personal income tax:
penalty: 44.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2023

Register of accredited IT companies

not on the registry

Trademarks

# 724836 from 23.08.2019 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 144 completed enforcement proceedings. More...