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OOO "MONSI"
Brief Profile
liquidated 09/25/2019 Commercial
| TIN | 6671058850 |
| Region, city | Sverdlovsk Oblast, Ekaterinburg address |
| Company Age (at the time of liquidation) | 2 years 11 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Founder | Bezmaternykh Marina Iurevna () |
| Manager | Bezmaternykh Marina Iurevna (director) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "MONSI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MONSI"
TIN: 6671058850
KPP: 667801001
PSRN: 1169658118662
Location: 620027, Sverdlovsk Oblast, Ekaterinburg, ul. Shevchenko, 9, of. 215
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MONSI" was registered in the Unified State Register of Legal Entities 10 years ago 17 October 2016.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti (inspection code – 6678).
Registration with the Pension Fund: registration number 075029106536 dated 31 March 2017.
Registration with the Social Insurance Fund: registration number 661711392266131 dated 31 March 2017.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 41.10 | Development of building projects |
| 41.20 | Construction of residential and non-residential buildings |
Legal Address
OOO "MONSI" is registered at 620027, Sverdlovsk Oblast, Ekaterinburg, ul. Shevchenko, 9, of. 215. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "ZENIT" (liquidated 06/27/2016), OOO SK "NOVYE TEKHNOLOGII" (liquidated 09/18/2019)
Owners, Founders of the Entity
The founder of OOO "MONSI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Bezmaternykh Marina Iurevna (TIN: 663903384580) | 10/17/2016 |
OOO "MONSI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 October 2016 is director Bezmaternykh Marina Iurevna (TIN: 663903384580).
Entities Founded by Company
OOO "MONSI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MONSI" is 20 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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