General information

LLC "PANI MONIKA"
Limited Liability Company "Pani Monika"

Legal address
109651, Moskva, B-R Novocherkasskii, d. 5, Pomesch. I

INN and KPP (TIN and RRC)
7723886721, 772301001

OGRN (Primary State Register Number)
1137746961802

Authorized capital
25 000 rub.

Registration date
17.10.2013

Age of organization
12 years 2 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-01-15
GRN: 2152543034378

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOKUS"
OGRN: 1142543004559
INN: 2543043480
Date: 2015-01-15
GRN: 2152543034378

Head of Organization

General director
Zaplitnyi Vladimir Vasilevich
from 01.04.2014
INN 490903913338

Founders (1)

Abdullina Aleksandra Nikolaevna
Share size: 25 000 rub. (100%)
INN 163202237337

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42

  Wholesale of clothing, including underwear, and shoes find companies with this code...

• Additional types of activity (5):

  51.41	Wholesale of textile and haberdashery products
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504012048
Registration date: 2013-10-18

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771505378877151
Registration date: 2013-10-18

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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