General information

LLC IF "MD"
Limited Liability Company Investicionnaya Firma "Monetnyi Dvor"

Legal address
186930, Kareliya respublika, g. Kostomuksha, Pr-Kt Gornyakov, D.2, K.B, Kv.1

INN and KPP (TIN and RRC)
1004015970, 100401001

OGRN (Primary State Register Number)
1111031000486

Authorized capital
10 000 rub.

Registration date
24.06.2011

Age of organization
14 years 3 months 1 day

City
Kostomuksha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2015-02-19
GRN: 2151031031590

Head of Organization

General director
Kulikov Evgenii Anatolevich
from 24.06.2011
INN 100400986165

Founders (1)

Kulikov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 100400986165

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (14):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  67.13	Other supporting activities in the field of financial intermediation
  67.13.5	Provision of services for the storage of valuables
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Kareliya
Federal Tax Service code: 1031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Kostomuksha Respubliki Kareliya
Pension Fund code: 009019
Pension Fund registration number: 009019041780
Registration date: 2011-06-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100180149110001
Registration date: 2011-07-04

Entries in the EGRUL (8)

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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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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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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