Status
Authorized capital
Revenues
Employees in 2022
LLC "MONIKA"
Limited Liability Company "Monika"
Legal address
300039, Tulskaya oblast, g.Tula, G Tula, ul Makarenko, d. 7, Pomesch 291
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-18)
INN and KPP (TIN and RRC)
7104083195, 710401001
OGRN (Primary State Register Number)
1197154017455
Authorized capital
10 000 rub.
Registration date
10.12.2019
Age of organization
5 years 8 months 26 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-30
GRN: 2237100339584
Liquidator
Filchakov Dmitrii Igorevich
from 20.07.2023
INN 710607911200
Filchakov Dmitrii Igorevich
Share size: 10 000 rub. (100%)
INN 710607911200
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
10.31 | Potato processing and canning |
10.39 | Other types of processing and canning of fruits and vegetables |
46.17.1 | Activities of food wholesale agents |
46.38.2 | Wholesale of other food products |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
68.10 | Purchase and sale of own real estate |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002029295
Registration date: 2019-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710000142271001
Registration date: 2019-12-11
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100339595) |
30.10.2023 | Liquidation of a legal entity (GRN: 2237100339584) |
30.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237100339573) |
18.10.2023 | 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: 2237100319883) |
20.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237100202821) |
04.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100394124) |
13.04.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2217100372872) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100248748) |
12.12.2019 | 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: 2197154448676) |
12.12.2019 | 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: 2197154448522) |
10.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154440987) |
10.12.2019 | Creation of a legal entity (GRN: 1197154017455) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
70 676 000 rub.
Revenues for 2021:
48 470 000 rub.
Revenues for 2020:
44 794 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
70 054 000 rub.
Expenses for 2021:
47 798 000 rub.
Expenses for 2020:
44 103 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
184 493 rub.
Income tax:
158 959 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 511.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 222.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 134.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
micro enterprise from 10.01.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.