Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Danilin Aleksei Vladimirovich
from 26.05.2014
INN 391313605883

Founders (1)

Danilin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 391313605883

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (43):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.51Production of milk (except raw) and dairy products
    10.52Ice cream production
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.