General information

LLC "MONETA FINANS"
Limited Liability Company "Moneta Finans"

Legal address
424038, Respublika Marii El, g. Ioshkar-Ola, ul. Kirova, d. 3A, Ofis 101

INN and KPP (TIN and RRC)
1215164804, 121501001

OGRN (Primary State Register Number)
1121215004525

Authorized capital
10 000 rub.

Registration date
13.06.2012

Age of organization
14 years 1 month 0 days

City
Ioshkar-Ola

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-13
GRN: 2251200199820

Head of Organization

Liquidator
Oganisyan Sevak Ananovich
from 21.08.2024
INN 344311838910

Founders (1)

Efremov YUrii Ivanovich
Share size: 10 000 rub. (100%)
INN 121501448697

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (11):

  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  52.10	Warehousing and storage activities
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1008980045
Registration date: 2012-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1008980045
Registration date: 2012-06-19

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
—

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 000 rub.

Revenues for 2020:
3 000 rub.

Revenues for 2019:
18 000 rub.

Revenues for 2018:
197 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
9 000 rub.

Expenses for 2022:
—

Expenses for 2021:
1 000 rub.

Expenses for 2020:
3 000 rub.

Expenses for 2019:
17 000 rub.

Expenses for 2018:
194 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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