NKO "MONETA" (OOO)
Status
active
Authorized capital
90 000 000 rub.
Revenues
—
Employees in 2023
—
General information
NKO "MONETA" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Moneta" (Obschestvo s ogranichennoi otvetstvennostyu)
NON-BANK CREDIT ORGANIZATION "MONETA" (LIMITED LIABILITY COMPANY)
NCO "MONETA" (LLC)
Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Gogolya, d. 2, Str. A
INN and KPP (TIN and RRC)
1215192632, 121501001
OGRN (Primary State Register Number)
1121200000316
Authorized capital
90 000 000 rub.
Registration date
04.06.2012
Age of organization
13 years 3 months 12 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kuguelova Irina Aleksandrovna
from 01.07.2021
INN 121511010180
Founders (1)
Efremov YUrii Ivanovich
Share size: 90 000 000 rub. (100%)
INN 121501448697
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (5):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1098593237
Registration date: 2012-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1098593237
Registration date: 2012-06-07
Entries in the EGRUL (23)
| 12.09.2025 | 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: 2251200283607) |
| 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: 2251200097290) |
| 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: 2251200097289) |
| 13.11.2023 | 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: 2231200105497) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200167109) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200510904) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200489003) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200044922) |
| 17.07.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2201200071532) |
| 04.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2171215235850) |
| 04.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171215235838) |
| 03.11.2017 | 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: 2171215221945) |
| 01.11.2017 | 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: 2171215220889) |
| 02.05.2017 | 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: 2171215117654) |
| 22.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171215060564) |
| 28.11.2014 | 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: 2141200006055) |
| 03.06.2014 | 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: 2141200002898) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131200000446) |
| 13.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121200005441) |
| 08.06.2012 | 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: 2121200004561) |
| 07.06.2012 | 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: 2121200004539) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121200004363) |
| 04.06.2012 | Creation of a legal entity (GRN: 1121200000316) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 814929 from 08.06.2021 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...