Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TFK "MAGNETIK"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Magnetik"
"MAGNETIK"

Legal address
119049, Moskva, Pr-Kt Leninskii, D.4, Str.1A

INN and KPP (TIN and RRC)
7706654640, 770601001

OGRN (Primary State Register Number)
5077746559094

Authorized capital
30 000 rub.

Registration date
12.04.2007

Age of organization
18 years 5 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2015-10-19
GRN: 8157747900731

Head of Organization

General director
Zvezdina Tatyana Petrovna
from 12.04.2007
INN 507691008517

Founders (1)

Zvezdina Tatyana Petrovna
Share size: 30 000 rub.
INN 507691008517

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.14.2 Activities of agents in the wholesale trade of other types of machinery and equipment

    find companies with this code...
  • Additional types of activity (19):
    26.15.83Production of glass parts for the manufacture of jewelry; production of glass beads and beads; production of products imitating pearls, precious and
    semi-precious stones; production of glass microspheres with a diameter of not more than 1 mm
    29.31Production of wheeled tractors
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    34.30Manufacture of car parts and accessories and their engines
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    37.10Processing of metal waste and scrap
    50.30Trade in automotive parts, components and accessories
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.46.6Retail sale of gardening equipment and inventory
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.63Other retail trade outside stores
    63.12Storage and warehousing
    72.40Activities related to the creation and use of databases and information resources

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109051209
Registration date: 2007-04-13

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303815677131
Registration date: 2007-04-13

Entries in the EGRUL (9)

20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747964080)
19.10.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8157747900731)
26.06.2015 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: 2157747224370)
27.04.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9077746901795)
27.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.04.2007 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: 9077746392264)
16.04.2007 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: 9077746376666)
12.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746302834)
12.04.2007 Creation of a legal entity (GRN: 5077746559094)

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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.