Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "MARGIANA"
Limited Liability Company "Margiana"

Legal address
119017, Moskva, Per. Golikovskii, D.10

INN and KPP (TIN and RRC)
7705852952, 770501001

OGRN (Primary State Register Number)
1087746972884

Authorized capital
50 000 rub.

Registration date
12.08.2008

Age of organization
17 years 4 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-15
GRN: 8147747628966

Head of Organization

General director
Kolgushkin Dmitrii Vladislavovich
from 12.08.2008
INN

Founders (1)

Kolgushkin Dmitrii Vladislavovich
Share size: 50 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (68):
    02.01Forestry and logging
    05.01.3Provision of services in the field of fisheries
    11.2Provision of oil and gas production services
    15.1Production of meat and meat products
    15.13.9Provision of services for heat treatment and other methods of processing meat products
    17.1Spinning of textile fibers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    21.1Production of pulp, wood pulp, paper and cardboard
    24.1Production of basic chemicals
    26.1Production of glass and glass products
    29.1Production of mechanical equipment
    31.1Production of electric motors, generators and transformers
    33.1Manufacture of medical devices, including surgical equipment, and orthopedic devices
    36.1Furniture manufacturing
    50.1Trade in motor vehicles
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.26The activity of agents in the wholesale trade of electricity and thermal energy (without their production, transmission and distribution)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.34Wholesale of alcoholic and other beverages
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.46.1Wholesale of pharmaceutical and medical products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.6Wholesale of machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.12Other retail trade in non-specialized stores
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.25Retail sale of alcoholic and other beverages
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.46.71Retail trade in timber
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.11Retail sale of office furniture
    52.48.12Retail sale of office machinery and equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.11Activities of hotels with restaurants
    65.1Monetary mediation
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.13.4Advising on financial intermediation issues
    70.12.3Purchase and sale of land plots
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    71.34.7Commercial equipment rental
    72.2Software development and consulting in this field
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.20.11Architectural activity
    74.50.2Provision of recruitment services
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105030825
Registration date: 2008-08-13

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117378777311
Registration date: 2008-08-13

Entries in the EGRUL (6)

15.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747628966)
23.05.2014 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: 9147746913668)
14.08.2008 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: 2087759404907)
14.08.2008 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: 2087759369905)
12.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759316126)
12.08.2008 Creation of a legal entity (GRN: 1087746972884)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.