Status
Authorized capital
Revenues
Employees in 2023
LLC "MONETA"
Limited Liability Company "Moneta"
Legal address
238340, Kaliningradskaya oblast, g. Svetlyi, ul. Kaliningradskaya, d. 9, kv. 70
INN and KPP (TIN and RRC)
3913505857, 391301001
OGRN (Primary State Register Number)
1143926018103
Authorized capital
10 000 rub.
Registration date
26.05.2014
Age of organization
11 years 3 months 25 days
City
Svetlyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2018-03-02
GRN: 2183926134467
General director
Danilin Aleksei Vladimirovich
from 26.05.2014
INN 391313605883
Danilin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 391313605883
56.10 | Restaurant activities and food delivery services
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10.11 | Meat processing and preservation |
10.12 | Production and preservation of poultry meat |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.51 | Production of milk (except raw) and dairy products |
10.52 | Ice cream production |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
10.89 | Production of other food products not included in other groupings |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.7 | Production of food rations and rations |
10.89.8 | Production of biologically active food additives |
10.89.9 | Production of other food products not included in other groupings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
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 |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
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 |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Svetlom Kaliningradskoi oblasti
Pension Fund code: 049011
Pension Fund registration number: 049011006753
Registration date: 2014-05-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008072439001
Registration date: 2014-05-27
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926137151) |
02.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926134467) |
03.11.2017 | 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: 2173926516014) |
23.06.2016 | 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: 2163926377998) |
10.06.2016 | 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: 2163926361840) |
05.06.2014 | 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: 2143926333824) |
29.05.2014 | 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: 2143926325937) |
26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926319238) |
26.05.2014 | Creation of a legal entity (GRN: 1143926018103) |
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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.