Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KORPORACIYA MAGNUM"
Limited Liability Company "Torgovaya Korporaciya Magnum"
Legal address
400012, Volgogradskaya Oblast, g. Volgograd, ul. Sevastopolskaya, D.58
INN and KPP (TIN and RRC)
3443093360, 344301001
OGRN (Primary State Register Number)
1093443003741
Authorized capital
20 000 rub.
Registration date
06.08.2009
Age of organization
16 years 7 months 7 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-22
GRN: 2163443632636
Director
YAcukov Sergei Mihailovich
from 05.04.2012
INN 344107803040
YAcukov Sergei Mihailovich
Share size: 10 000 rub. (50%)
INN 344107803040
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 10.1 | Processing and preservation of meat and meat food products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.4 | Wholesale of non-food consumer goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 93.19 | Other sports activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041040743
Registration date: 2009-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340203274734021
Registration date: 2009-08-10
| 22.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443633703) |
| 22.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443632636) |
| 18.03.2016 | 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: 2163443235547) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443029235) |
| 05.04.2012 | 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: 2123443022228) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443022217) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443000460) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443107446) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443135772) |
| 29.12.2009 | 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: 2093443123079) |
| 12.10.2009 | 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: 2093443082181) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443067485) |
| 06.08.2009 | Creation of a legal entity (GRN: 1093443003741) |
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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.