Status
Authorized capital
Revenues
Employees in 2019
LLC "MONEKSP"
Limited Liability Company "Moneksp"
Legal address
420021, Tatarstan respublika, g. Kazan, ul. Parizhskoi Kommuny, d. 25/39, Ofis 1
INN and KPP (TIN and RRC)
1655306760, 165501001
OGRN (Primary State Register Number)
1141690091730
Authorized capital
20 000 rub.
Registration date
07.12.2014
Age of organization
10 years 9 months 21 day
City
Kazan
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-09
GRN: 2201601421877
Liquidator
Ildarhanov Niyaz Irekovich
from 23.04.2020
INN 165050418499
Monakov Vladimir Viktorovich
Share size: 10 000 rub. (50%)
INN 165504358525
Monakov Viktor Vladimirovich
Share size: 10 000 rub. (50%)
INN 165808833081
22.29 | Manufacture of other plastic products
find companies with this code... |
20.16 | Production of plastics and synthetic resins in primary forms |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.22 | Production of plastic products for packaging goods |
22.23 | Production of plastic products used in construction |
22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
22.29.9 | Provision of services in the field of production of other plastic products |
45.19 | Trade in other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.20.9 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502046471
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168221316011
Registration date: 2014-12-08
09.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601421965) |
09.11.2020 | Liquidation of a legal entity (GRN: 2201601421877) |
26.10.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201601363687) |
23.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201600555671) |
19.11.2018 | 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: 6181690492054) |
15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690060470) |
20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690821561) |
13.01.2015 | 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: 2151690035946) |
13.12.2014 | 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: 6141690092637) |
07.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690049352) |
07.12.2014 | Creation of a legal entity (GRN: 1141690091730) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 5 083 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
68 524 000 rub.
Revenues for 2018:
191 933 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
65 037 000 rub.
Expenses for 2018:
189 013 000 rub.
(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.