Status
Authorized capital
Revenues
Employees in 2024
LLC TK "MONETKA-KAZAN"
Limited Liability Company Torgovaya Kompaniya "Monetka-Kazan"
Legal address
630112, Novosibirskaya Oblast, g. Novosibirsk, ul. Pisareva, D.102, Kv.713
INN and KPP (TIN and RRC)
1659119659, 540601001
OGRN (Primary State Register Number)
1121690028250
Authorized capital
32 206 980 rub.
Registration date
11.04.2012
Age of organization
14 years 0 months 11 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-16
GRN: 2165476991513
Director
Malahova Olga Ivanovna
from 13.01.2014
INN 182803700663
Malahova Olga Ivanovna
Share size: 19 000 rub. (0.05%)
INN 182803700663
Owned by the limited liability company itself
Share size: 32 187 980 rub. (99.94%)
INN —
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.4 | Wholesale of non-food consumer goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010116742
Registration date: 2012-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 160484497754011
Registration date: 2012-12-05
| 16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476996507) |
| 16.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165476991513) |
| 19.02.2016 | 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: 2165476233063) |
| 13.01.2014 | 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: 2145476027618) |
| 22.01.2013 | 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: 2135476074810) |
| 14.12.2012 | 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: 7125476281264) |
| 21.11.2012 | 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: 7125476055302) |
| 21.11.2012 | 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: 7125476055115) |
| 16.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7125476036437) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232549475) |
| 09.11.2012 | 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: 2127232549464) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232549442) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232480989) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232461926) |
| 24.09.2012 | 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: 2127232461882) |
| 24.09.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127232461673) |
| 24.09.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127232461420) |
| 24.09.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127232461277) |
| 07.09.2012 | 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: 2127232433414) |
| 17.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127232337824) |
| 12.07.2012 | 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: 2127232330212) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232322578) |
| 27.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690586774) |
| 27.06.2012 | 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: 2121690586763) |
| 04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690516198) |
| 29.04.2012 | 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: 2121690417616) |
| 17.04.2012 | 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: 2121690382779) |
| 11.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690359393) |
| 11.04.2012 | Creation of a legal entity (GRN: 1121690028250) |
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Number of employees in 2024:
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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.