Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2023

General information

LLC "MONETKA"
Limited Liability Company "Monetka"

Legal address
400094, Volgogradskaya oblast, g. Volgograd, ul. Im Marshala Tolbuhina, D.59

INN and KPP (TIN and RRC)
3442109803, 344301001

OGRN (Primary State Register Number)
1103459002811

Authorized capital
60 000 rub.

Registration date
17.06.2010

Age of organization
15 years 2 months 26 days

City
Volgograd

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: 2015-12-29
GRN: 2153443611770

Head of Organization

Director
Zemcova YUliya Nikolaevna
from 01.04.2012
INN 344345790664

Founders (1)

Zemcova YUliya Nikolaevna
Share size: 60 000 rub. (100%)
INN 344345790664

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.27.3 Retail sale of other food products

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  • Additional types of activity (16):
    51.38.2Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.70Other wholesale trade
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.22Retail sale of vegetable oils
    52.41Retail trade in textiles and haberdashery
    52.48.3Specialized retail trade in non-food products not included in other groupings
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041042759
Registration date: 2010-07-22

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340303756534021
Registration date: 2010-07-15

Entries in the EGRUL (19)

29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443613431)
29.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153443611770)
28.08.2015 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: 2153443318268)
01.04.2012 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: 2123443021425)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443086645)
01.09.2011 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: 2113443084126)
01.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443084115)
06.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103443113596)
18.08.2010 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: 2103443109670)
16.08.2010 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: 2103443108646)
16.08.2010 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: 2103443108613)
20.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443100374)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459115945)
15.07.2010 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: 2103459115780)
15.07.2010 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: 2103459115659)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103459115648)
25.06.2010 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: 2103459106750)
17.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459098246)
17.06.2010 Creation of a legal entity (GRN: 1103459002811)

Contacts

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Employees

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Information about taxes and fees for —

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.