Status

active

Authorized capital

305 486 rub.

Revenues

10 971 000 rub.

Employees in 2024

2

General information

LLC "MONETA"
Limited Liability Company "Moneta"

Legal address
443034, Samarskaya Oblast, G Samara, ul Sovetskaya, d. 44

INN and KPP (TIN and RRC)
6312045079, 631201001

OGRN (Primary State Register Number)
1036300114267

Authorized capital
305 486 rub.

Registration date
21.02.2002

Age of organization
24 years 2 months 0 days

City
Samara

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2026

Organization status

Current status:
active

Head of Organization

Director
SHaposhnikova Lidiya Fedorovna
from 07.12.2006
INN 631200110618

Founders (1)

SHaposhnikova Lidiya Fedorovna
Share size: 305 486 rub. (100%)
INN 631200110618

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (16):
    33.20Installation of industrial machinery and equipment
    45.20Maintenance and repair of motor vehicles
    47.2Retail sale of food, beverages and tobacco products 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
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    63.11Data processing activities, provision of information placement services and related activities
    68.20.29Lease and management of own or leased other non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1034848133
Registration date: 2002-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1034848133
Registration date: 2002-02-26

Entries in the EGRUL (20)

02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300297030)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301080759)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301080748)
23.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300962356)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300226314)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301091652)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301091641)
14.11.2016 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: 7166313461109)
26.09.2016 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: 6166313744272)
21.10.2009 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: 2096312102930)
30.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086312039560)
06.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076312025326)
02.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076312023764)
02.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076312023698)
07.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066312108993)
07.12.2006 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: 2066312108982)
07.06.2006 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: 2066312059834)
07.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066312059780)
06.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056312033810)
05.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036300114267)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 971 000 rub.

Revenues for 2023:
8 471 000 rub.

Revenues for 2022:
9 111 000 rub.

Revenues for 2021:
14 462 000 rub.

Revenues for 2020:
16 123 000 rub.

Revenues for 2019:
10 351 000 rub.

Revenues for 2018:
4 581 000 rub.

 

Expenses for 2024:
10 829 000 rub.

Expenses for 2023:
8 435 000 rub.

Expenses for 2022:
8 883 000 rub.

Expenses for 2021:
12 692 000 rub.

Expenses for 2020:
15 906 000 rub.

Expenses for 2019:
10 189 000 rub.

Expenses for 2018:
4 464 000 rub.

Information about taxes and fees for 2025

Tax amount:
44 772 rub.

Contributions amount:
98 867 rub.

The tax levied in connection with the application of the simplified taxation system:
44 772.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98 867.70 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...