General information

LLC "MOMENTUM MANI"
Limited Liability Company "Momentum Mani"
MOMENTUM MONEY LIMITED
MOMENTUM MONEY LTD.

Legal address
397001, Voronezhskaya oblast, R-N Ertilskii, ul. Gorodskaya, D.2

INN and KPP (TIN and RRC)
3632025929, 363201001

OGRN (Primary State Register Number)
1133668008209

Authorized capital
10 000 rub.

Registration date
18.02.2013

Age of organization
12 years 7 months 2 days

City
Ertilskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-11-16
GRN: 2153668753610

Head of Organization

General director
SHiriev Ramiz Garibhanovich
from 18.02.2013
INN 363202813829

Founders (1)

Titarenko Boris YUrevich
Share size: 10 000 rub. (100%)
INN 519056069480

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (3):

  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 4 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Anninskom raione
Federal Tax Service code: 3601

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Ertilskomu raionu Voronezhskoi oblasti
Pension Fund code: 046030
Pension Fund registration number: 046030003151
Registration date: 2013-02-19

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3608
Social Insurance Fund registration number: 363240029236081
Registration date: 2013-02-18

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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