Status
Authorized capital
Revenues
Employees in 2021
LLC "MONSHARI"
Limited Liability Company "Monshari"
Legal address
368222, Respublika Dagestan, g. Buinaksk, ul. Lermontova, D.7 "B", Kv.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-13)
INN and KPP (TIN and RRC)
0543015786, 054301001
OGRN (Primary State Register Number)
1130507002031
Authorized capital
10 000 rub.
Registration date
12.12.2013
Age of organization
12 years 4 months 22 days
City
Buinaksk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2022-11-20
GRN: 2220500533010
General director
Halduzov Omar Magomedovich
from 12.12.2013
INN 050202807007
Halduzov Omar Magomedovich
Share size: 10 000 rub.
INN 050202807007
| 14.13 | Manufacture of other outerwear
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.13.2 | Manufacture of outerwear made of textile materials, except knitted or crocheted |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.19.32 | Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials |
| 14.19.4 | Manufacture of hats |
| 14.2 | Production of fur products |
| 14.20 | Production of fur products |
| 15.11.1 | Fur dressing and dyeing |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.24 | Wholesale of hides and skins |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized 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 |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Buinaksk
Federal Tax Service code: 0507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017005
Pension Fund registration number: 017005006154
Registration date: 2019-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173332005001
Registration date: 2014-06-02
| 20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500533020) |
| 20.11.2022 | 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: 2220500533010) |
| 13.07.2022 | 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: 2220500298775) |
| 13.12.2021 | 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: 2210500231500) |
| 13.08.2019 | 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: 2190571187255) |
| 10.04.2019 | 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: 2190571109166) |
| 14.02.2017 | 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: 2170571097970) |
| 26.10.2016 | 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: 2160571876067) |
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130507007838) |
| 12.12.2013 | Creation of a legal entity (GRN: 1130507002031) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 676.16 rub.
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.