Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "MONTE-KARLO"
Limited Liability Company "Monte-Karlo"

Legal address
109004, g.Moskva, ul. Nikoloyamskaya, d. 62, Komnata 5, Pomesch. II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)

INN and KPP (TIN and RRC)
7709972792, 770901001

OGRN (Primary State Register Number)
1167746833264

Authorized capital
20 000 rub.

Registration date
06.09.2016

Age of organization
9 years 5 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2018-07-30
GRN: 7187748901146

Head of Organization

Liquidator
Fidirko YAkov Grigorevich
from 27.04.2018
INN 501850903274

Founders (1)

Fidirko YAkov Grigorevich
Share size: 20 000 rub. (100%)
INN 501850903274

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (24):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    59.20Activities in the field of sound recording and publishing of musical works
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    63.91Activities of news agencies
    68.10Purchase and sale of own real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    72.11Research and development in the field of biotechnology
    73.11Activities of advertising agencies
    73.12Representation in the media
    93.29.1Activities of recreation parks and beaches
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102101934
Registration date: 2016-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108064377211
Registration date: 2016-09-08

Entries in the EGRUL (14)

30.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748938095)
30.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748901146)
27.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747957433)
11.04.2018 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: 7187747738072)
26.06.2017 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: 7177747037560)
17.04.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9177746029420)
11.01.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177746221860)
23.11.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6167750584480)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749848700)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749799850)
15.09.2016 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: 9167748466789)
15.09.2016 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: 9167748241685)
06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748074630)
06.09.2016 Creation of a legal entity (GRN: 1167746833264)

Contacts

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Employees

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Information about taxes and fees for —

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.