Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGI"
Limited Liability Company "Magi"

Legal address
344041, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Dovatora, D.152, K.A

INN and KPP (TIN and RRC)
6168011003, 616801001

OGRN (Primary State Register Number)
1066168061520

Authorized capital
12 000 rub.

Registration date
30.06.2006

Age of organization
19 years 3 months 0 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-08-01
GRN: 2086167055126

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1066167034482
INN: 6167088081
Date: 2008-08-01
GRN: 2086167055126

Head of Organization

Director
Gurenko Margarita Aleksandrovna
from 25.07.2007
INN 616841031603

Founders (1)

Gurenko Margarita Aleksandrovna
Share size: 12 000 rub.
INN 616841031603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.54.2 Wholesale of plumbing and heating equipment

    find companies with this code...
  • Additional types of activity (19):
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.56.1Wholesale of paper and cardboard
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.6Wholesale of machinery and equipment
    51.61.1Wholesale of woodworking machines
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061030039
Registration date: 2006-07-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401560561041
Registration date: 2006-07-20

Entries in the EGRUL (11)

26.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096194146794)
17.12.2008 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: 2086168061110)
21.08.2008 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: 2086168045929)
13.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086168044884)
01.08.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2086167055126)
25.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076168050330)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168115484)
24.07.2006 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: 2066168076401)
24.07.2006 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: 2066168076324)
19.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066168074971)
30.06.2006 Creation of a legal entity (GRN: 1066168061520)

Contacts

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Employees

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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.