Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FG "MONOLIT"
Limited Liability Company "Finansovaya Gruppa "Monolit"

Legal address
127106, g.Moskva, Pr-D Gostinichnyi, D.6, K.2, Of.213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)

INN and KPP (TIN and RRC)
7715922581, 771501001

OGRN (Primary State Register Number)
1127746451007

Authorized capital
20 000 rub.

Registration date
07.06.2012

Age of organization
13 years 10 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-20
GRN: 7197747996560

Head of Organization

General director
Milovanov Ivan Sergeevich
from 07.06.2012
INN 614105249605

Founders (1)

Milovanov Ivan Sergeevich
Share size: 20 000 rub. (100%)
INN 614105249605

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (45):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    65.11Life insurance
    65.12Insurance other than life insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311003931
Registration date: 2012-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905363677111
Registration date: 2018-09-01

Entries in the EGRUL (10)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747026953)
20.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197747996560)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746940846)
04.10.2018 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: 7187749247151)
29.09.2017 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: 7177748392870)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746850123)
09.06.2012 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: 9127746070289)
09.06.2012 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: 9127746065658)
07.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746012341)
07.06.2012 Creation of a legal entity (GRN: 1127746451007)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.