Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA MONALIZA"
Limited Liability Company "Kompaniya Monaliza"
Legal address
109383, Moskva, Pr-D Batyuninskii, d. 6, Str. 1, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-13)
INN and KPP (TIN and RRC)
7720309807, 772301001
OGRN (Primary State Register Number)
1157746654955
Authorized capital
15 000 rub.
Registration date
21.07.2015
Age of organization
10 years 2 months 11 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-07
GRN: 2207704350291
General director
Alikperova Natalya Alekseevna
from 24.09.2018
INN 232525090274
Alikperova Natalya Alekseevna
Share size: 15 000 rub. (100%)
INN 232525090274
46.41 | Wholesale of textiles
find companies with this code... |
13.92 | Manufacture of finished textiles, except clothing |
46.41.2 | Wholesale of haberdashery products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504018321
Registration date: 2016-03-11
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772406822677381
Registration date: 2017-12-05
07.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704360191) |
07.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207704350291) |
22.01.2020 | 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: 2207700468842) |
13.11.2019 | 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: 8197748835441) |
24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749488177) |
21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749390497) |
29.01.2018 | 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: 6187746453647) |
29.08.2017 | 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: 2177748878635) |
30.03.2017 | 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: 8177746273720) |
14.03.2016 | 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: 7167746302300) |
14.03.2016 | 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: 7167746299879) |
04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746082222) |
15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746290024) |
15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746290013) |
12.02.2016 | 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: 6167746289870) |
11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746100069) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748756823) |
26.07.2015 | 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: 6157747294556) |
25.07.2015 | 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: 6157747261963) |
21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747120063) |
21.07.2015 | Creation of a legal entity (GRN: 1157746654955) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.