LLC "INVESTICIONNAYA KOMPANIYA MONBLAN"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTICIONNAYA KOMPANIYA MONBLAN"
Limited Liability Company "Investicionnaya Kompaniya Monblan"
Legal address
394068, Voronezhskaya Oblast, g. Voronezh, ul. SHishkova, d. 72/3, kv. 317
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-11)
INN and KPP (TIN and RRC)
3662259730, 366201001
OGRN (Primary State Register Number)
1183668006708
Authorized capital
100 000 rub.
Registration date
22.02.2018
Age of organization
7 years 6 months 29 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
Organization status
Current status:
active
Head of Organization
General director
Boev Andrei Sergeevich
from 22.02.2018
INN 366590005630
Founders (1)
Boev Andrei Sergeevich
Share size: 100 000 rub. (100%)
INN 366590005630
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (37):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 43.11 Dismantling and demolition of buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.39 Production of other finishing and finishing works 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.23 Wholesale of live animals 46.32.1 Wholesale of meat and poultry meat, including offal 46.32.2 Wholesale of meat and poultry products 46.63 Wholesale of machinery and equipment for mining and construction 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 66.12 Brokerage activities in transactions with securities and commodities 66.21 Risk and damage assessment 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 77.12 Rental and leasing of cargo vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 79.11 Activities of travel agencies 79.90 Other booking services and related activities 81.10 Complex room maintenance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 26.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253600969940) |
| 12.02.2025 | 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: 2253600719667) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600233214) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600233203) |
| 19.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600024765) |
| 04.10.2023 | 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: 2233600402253) |
| 14.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600474557) |
| 01.06.2022 | 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: 2223600279263) |
| 11.03.2020 | 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: 2203600153436) |
| 26.02.2018 | 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: 2183668163160) |
| 26.02.2018 | 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: 2183668162896) |
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668157165) |
| 22.02.2018 | Creation of a legal entity (GRN: 1183668006708) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 102 104 rub.
Value added tax:
penalty: 10 760.97 rub.
Value added tax:
fine: 2 000 rub.
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
Found 6 completed enforcement proceedings. More...