Status
Authorized capital
Revenues
Employees in 2022
LLC "MONTE KARLO"
Limited Liability Company "Monte Karlo"
Legal address
352430, Krasnodarskii Krai, g. Kurganinsk, R-N Kurganinskii, ul. Pervomaiskaya, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-14)
INN and KPP (TIN and RRC)
2377002100, 237701001
OGRN (Primary State Register Number)
1192375087717
Authorized capital
10 000 rub.
Registration date
19.12.2019
Age of organization
6 years 3 months 7 days
City
Kurganinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-20
GRN: 2252302843472
General director
Zadneprovskii Aleksandr Andreevich
from 30.09.2022
INN 143306365429
Zadneprovskaya Svetlana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 143304115173
| 93.29 | Other leisure and entertainment activities
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1108157940
Registration date: 2019-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1108157940
Registration date: 2019-12-23
| 20.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302843659) |
| 20.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302843472) |
| 14.05.2025 | 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: 2252302679528) |
| 26.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302276367) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300787506) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300787495) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300537379) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301848173) |
| 30.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301319612) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306331071) |
| 16.03.2020 | 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: 2202301644609) |
| 25.12.2019 | 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: 7192375342163) |
| 24.12.2019 | 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: 7192375331890) |
| 19.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375299439) |
| 19.12.2019 | Creation of a legal entity (GRN: 1192375087717) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
868 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
915 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 978.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
640.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
680.05 rub.
The tax levied in connection with the application of the simplified taxation system:
21 533 rub.
(no information)
micro enterprise from 10.01.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.