General information

LLC "TORGOVYI DOM "MONZALES"
Limited Liability Company "Torgovyi Dom "Monzales"

Legal address
161350, Vologodskaya Oblast, R-N Babushkinskii, ul. Sadovaya, D.45

INN and KPP (TIN and RRC)
3502003794, 350201001

OGRN (Primary State Register Number)
1043500440378

Authorized capital
10 000 rub.

Registration date
11.02.2004

Age of organization
22 years 1 month 25 days

City
Babushkinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-10-14
GRN: 2133535024137

Head of Organization

General director
SHmakov Viktor Dorionovich
from 06.09.2006
INN 350900065561

Founders (4)

Bobylev Ivan Borisovich
Share size: 2 500 rub.
INN 350200687038

YAzev Andrei Valentinovich
Share size: 2 500 rub.
INN 760310007437

CHistyakov YUrii Nikolaevich
Share size: 2 500 rub.
INN 760300383351

Menazhdinov Marat SHamilevich
Share size: 2 500 rub.
INN 760601481419

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.13.1

  Activities of agents in the wholesale trade of timber find companies with this code...

• Additional types of activity (3):

  02.01.1	Logging operations
  51.53.1	Wholesale of timber
  52.46.71	Retail trade in timber

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Vologodskoi oblasti v gorode Harovske
Federal Tax Service code: 3535

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045002
Pension Fund registration number: 045002001167
Registration date: 2004-02-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Vologodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350002027435001
Registration date: 2004-03-03

Entries in the EGRUL (13)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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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