General information

LLC IK "MONTE KRISTO"
Limited Liability Company Investicionnaya Kompaniya "Monte Kristo"

Legal address
630132, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, D.7, Kv.45A

INN and KPP (TIN and RRC)
5407264704, 540701001

OGRN (Primary State Register Number)
1045403198037

Authorized capital
10 000 rub.

Registration date
01.04.2004

Age of organization
22 years 0 months 4 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2006-09-21
GRN: 2065407228962

Head of Organization

Liquidator
Karpekin Sergei Vadimovich
from 10.01.2006
INN 540205264187

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Sibirskaya YUridicheskaya Kompaniya"
Share size: 10 000 rub.
INN 5433129331

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (12):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52	RETAIL TRADE, EXCEPT FOR TRADE IN MOTOR VEHICLES AND motorcycles; REPAIR OF HOUSEHOLD GOODS AND PERSONAL ITEMS
  52.1	Retail in non-specialized stores
  52.6	Retail trade outside stores
  65	FINANCIAL INTERMEDIATION
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  73	Scientific research and development

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064002
Pension Fund registration number: 064002034246
Registration date: 2004-05-06

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540201117154021
Registration date: 2004-04-07

Entries in the EGRUL (15)

Contacts

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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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Expenses for 2024:
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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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