Status
Authorized capital
Revenues
Employees in 2023
LLC "MONTEKRISTO"
Limited Liability Company "Montekristo"
Legal address
160000, Vologodskaya oblast, g. Vologda, ul. M.Ulyanovoi, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-14)
INN and KPP (TIN and RRC)
3525289885, 352501001
OGRN (Primary State Register Number)
1123525018088
Authorized capital
10 000 rub.
Registration date
22.11.2012
Age of organization
12 years 9 months 18 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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: 2017-05-05
GRN: 2173525300012
Director
Kartashov Dmitrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
from 19.04.2013
INN 504008822469
Kartashov Dmitrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
Share size: 10 000 rub. (100%)
INN 504008822469
68.1 | Purchase and sale of own real estate
find companies with this code... |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024110123
Registration date: 2012-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350051764835001
Registration date: 2012-11-23
05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525304786) |
05.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173525300012) |
27.03.2017 | 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: 2173525195402) |
14.03.2017 | 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: 2173525158079) |
30.12.2016 | 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: 6163525160705) |
18.07.2016 | 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: 2163525737043) |
06.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525162109) |
23.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525155872) |
13.05.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525088233) |
19.04.2013 | 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: 2133525078465) |
09.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525069995) |
19.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525056212) |
18.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525053870) |
18.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525053836) |
13.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525050349) |
13.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133525050316) |
11.02.2013 | 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: 2133525024246) |
10.01.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525001553) |
22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123525196947) |
22.11.2012 | Creation of a legal entity (GRN: 1123525018088) |
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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.