Status
Authorized capital
Revenues
Employees in 2024
LLC "MONACIT"
Limited Liability Company "Monacit"
Legal address
309503, Belgorodskaya Oblast, g. Staryi Oskol, Per. 1-I Severskii, d. 14
INN and KPP (TIN and RRC)
3128037313, 312801001
OGRN (Primary State Register Number)
1023102372886
Authorized capital
—
Registration date
27.09.2001
Age of organization
24 years 5 months 21 day
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-13
GRN: 2253100519527
Liquidator
Surkov YUrii Aleksandrovich
from 28.10.2024
INN 312801057590
Surkov YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 312801057590
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002019750
Registration date: 2002-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1053757892
Registration date: 2001-12-28
| 13.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100519758) |
| 13.02.2025 | Liquidation of a legal entity (GRN: 2253100519527) |
| 13.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253100519472) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100328996) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100328985) |
| 28.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243100273909) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101579952) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101579941) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101169311) |
| 18.12.2020 | 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: 2203100548132) |
| 30.01.2018 | 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: 2183123199500) |
| 19.11.2016 | 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: 2163123680036) |
| 25.04.2014 | 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: 2143128064462) |
| 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: 2093128077018) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093128007036) |
| 13.04.2007 | 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: 2073128034770) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073128015530) |
| 12.11.2004 | 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: 2043109211869) |
| 09.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043109211704) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023102372886) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
540 000 rub.
Revenues for 2023:
805 000 rub.
Revenues for 2022:
1 244 000 rub.
Revenues for 2021:
974 000 rub.
Revenues for 2020:
567 000 rub.
Revenues for 2019:
251 000 rub.
Revenues for 2018:
740 000 rub.
Expenses for 2024:
539 000 rub.
Expenses for 2023:
747 000 rub.
Expenses for 2022:
1 183 000 rub.
Expenses for 2021:
923 000 rub.
Expenses for 2020:
534 000 rub.
Expenses for 2019:
242 000 rub.
Expenses for 2018:
707 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
88.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 872.60 rub.
Income tax:
13 592.96 rub.
Value added tax:
45 994 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 88.76 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.