Status
Authorized capital
Revenues
Employees in 2024
LLC "MOMENTY"
Limited Liability Company "Momenty"
Legal address
308518, Belgorodskaya Oblast, R-N Belgorodskii, ul. Storozhevaya (Novosadovyi Mkr.), d. 8, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-07)
INN and KPP (TIN and RRC)
3123379955, 310201001
OGRN (Primary State Register Number)
1163123051255
Authorized capital
10 500 rub.
Registration date
25.01.2016
Age of organization
10 years 2 months 8 days
City
Belgorodskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-10-21
GRN: 2213100334841
General director
Hasan Obada
from 04.04.2019
INN 312347198355
Said Ali
Share size: 3 500 rub.
INN 312344362342
Alali Mohamed
Share size: 3 500 rub.
INN 312347218668
Hasan Obada
Share size: 3 500 rub.
INN 312347198355
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.36.3 | Wholesale of flour confectionery products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 53.20.3 | Courier activity |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Pobedy)
Federal Tax Service code: 3130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041007
Pension Fund registration number: 041007029830
Registration date: 2019-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310123310631001
Registration date: 2016-01-27
| 21.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213100334852) |
| 21.10.2021 | 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: 2213100334841) |
| 07.07.2021 | 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: 2213100219121) |
| 07.08.2020 | 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: 2203100390161) |
| 21.06.2019 | 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: 2193123329420) |
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123312270) |
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123312260) |
| 14.06.2019 | 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: 2193123312226) |
| 03.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193123281415) |
| 03.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193123281404) |
| 03.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193123281393) |
| 03.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193123281382) |
| 08.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123212951) |
| 08.04.2019 | 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: 2193123212600) |
| 04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123209112) |
| 19.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2183123981280) |
| 05.04.2018 | 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: 2183123545383) |
| 31.01.2018 | 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: 2183123409885) |
| 28.01.2016 | 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: 2163123073386) |
| 28.01.2016 | 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: 2163123073067) |
| 25.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123065268) |
| 25.01.2016 | Creation of a legal entity (GRN: 1163123051255) |
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Number of employees in 2024:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
Income tax:
fine: 3 000 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.