Status
Authorized capital
Revenues
Employees in 2024
LLC "MONBLAN KAPITAL"
Limited Liability Company "Monblan Kapital"
Legal address
127051, g.Moskva, Per. Kolobovskii 1-I, D.25, Str.1
INN and KPP (TIN and RRC)
7707603817, 770701001
OGRN (Primary State Register Number)
5067746958791
Authorized capital
20 500 000 rub.
Registration date
09.10.2006
Age of organization
19 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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: 2009-09-18
GRN: 8097847912957
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STELLA"
OGRN: 1097847255450
INN: 7810564537
Date: 2009-09-18
GRN: 8097847912957
General director
Laid Olga Gennadevna
from 27.05.2009
INN 182709388574
Laid Olga Gennadevna
Share size: 20 500 000 rub.
INN 182709388574
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
| 67.13.51 | Depository activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101090304
Registration date: 2006-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703932077071
Registration date: 2006-10-10
| 14.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187747313488) |
| 20.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6127746032947) |
| 18.09.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 8097847912957) |
| 16.06.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7097847662488) |
| 27.05.2009 | 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: 2097747288736) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747288725) |
| 28.03.2007 | 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: 8077746739359) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746739293) |
| 07.12.2006 | 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: 2067760698069) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760698025) |
| 11.10.2006 | 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: 2067757790626) |
| 11.10.2006 | 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: 2067757779593) |
| 09.10.2006 | Creation of a legal entity (GRN: 5067746958791) |
| 09.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757640201) |
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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.