Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "MONETKA"
Limited Liability Company "Monetka"

Legal address
680003, Habarovskii krai, g. Habarovsk, ul. Soyuznaya, d. 8, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)

INN and KPP (TIN and RRC)
2722087205, 272301001

OGRN (Primary State Register Number)
1172724004936

Authorized capital
110 000 rub.

Registration date
21.02.2017

Age of organization
8 years 7 months 16 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-09
GRN: 2192724371541

Head of Organization

Director
Zablockii YUrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)
from 20.09.2017
INN 272421960377

Founders (1)

Zablockii YUrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)

Share size: 110 000 rub. (100%)
INN 272421960377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (69):
    46.15.1Activities of furniture wholesale agents
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.61Retail sale of books in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003046773
Registration date: 2017-05-29

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720869327071
Registration date: 2017-02-22

Entries in the EGRUL (17)

09.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724371937)
09.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192724371541)
24.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724216200)
12.03.2018 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: 2182724128794)
28.12.2017 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: 2172724695780)
17.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724580829)
20.09.2017 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: 2172724532649)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724532330)
01.06.2017 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: 2172724334770)
01.06.2017 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: 2172724334726)
19.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724268473)
19.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724268462)
19.05.2017 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: 2172724268385)
28.02.2017 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: 2172724120875)
27.02.2017 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: 2172724119808)
21.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724114154)
21.02.2017 Creation of a legal entity (GRN: 1172724004936)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.