Status
Authorized capital
Revenues
Employees in 2024
ZAO "FIRMA MONIKA"
Zakrytoe Akcionernoe Obschestvo "Firma Monika"
Legal address
129272, g.Moskva, ul. Trifonovskaya, D.55, Str.1
INN and KPP (TIN and RRC)
7723126449, 770201001
OGRN (Primary State Register Number)
1027739303943
Authorized capital
133 606 rub.
Registration date
23.12.1996
Age of organization
28 years 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-06-17
GRN: 2095190157786
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "STRATEGICHESKOE PARTNERSTVO OMEGA"
OGRN: 1095190006955
INN: 5190904829
Date: 2009-06-17
GRN: 2095190157786
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "LINE"
OGRN: 1077746723878
INN: 7717582891
Date: 2007-03-01
GRN: 7077746104836
General director
Kosyanenko Sergei Aleksandrovich
from 06.11.2008
INN 340602657132
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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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107054024
Registration date: 2008-05-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.01.2010 | 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: 6107746223535) |
| 17.06.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2095190157786) |
| 17.03.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9095190999795) |
| 06.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763681278) |
| 08.05.2008 | 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: 9087746983304) |
| 08.05.2008 | 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: 9087746982138) |
| 01.03.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7077746104836) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761426808) |
| 12.12.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2067760950266) |
| 31.05.2006 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8067746780258) |
| 23.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057747935980) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.10.2004 | 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: 2047723033125) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739303943) |
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(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.