General information

LLC "MONTEREI"
Limited Liability Company "Monterei"

Legal address
129110, Moskva, Pr-Kt Olimpiiskii, D.16, Str.1, Podezd 6B

INN and KPP (TIN and RRC)
7702761591, 770201001

OGRN (Primary State Register Number)
1117746366088

Authorized capital
10 000 rub.

Registration date
06.05.2011

Age of organization
14 years 7 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-22
GRN: 2167748213114

Head of Organization

Head of the Liquidation Commission
Evnevich Andrei Vadimovich
from 18.04.2016
INN 673006149652

Founders (2)

Evnevich Andrei Vadimovich
Share size: 200 rub. (2%)
INN 673006149652

Kompaniya Montaro Holdings Limited (MONTARO HOLDINGS LIMITED)
Share size: 9 800 rub. (98%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  46.4	Wholesale of non-food consumer goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.76	Wholesale of other intermediate products
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  52.10	Warehousing and storage activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107064934
Registration date: 2011-05-10

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302598677031
Registration date: 2011-05-10

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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