Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM TREIDING"
Limited Liability Company "Magnum Treiding"
Legal address
607700, Nizhegorodskaya oblast, R-N SHatkovskii, ul. Lesnaya, D.22, -, -
INN and KPP (TIN and RRC)
7717106388, 522101001
OGRN (Primary State Register Number)
1027739287982
Authorized capital
—
Registration date
18.08.1999
Age of organization
26 years 1 month 15 days
City
SHatkovskii
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)
Current status:
active
Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2007-08-17
GRN: 2075221017837
Obschestvo s ogranichennoi otvetstvennostyu "Dion"
Share size: 8 500 rub.
INN 7716514105
51.65 | Wholesale of other machinery and equipment
find companies with this code... |
45.22 | Installation of coatings for buildings and structures |
51.70 | Other wholesale trade |
60.24 | Activities of road freight transport |
63.30 | Activities of travel agencies |
65.12 | Other monetary intermediation |
70.31 | The activities of real estate agencies |
74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto po Lukoyanovskomu raionu Mezhraionnoi IFNS Rossii № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5221
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po SHatkovskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062038
Pension Fund registration number: 062038002823
Registration date: 2006-07-06
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5022
Social Insurance Fund registration number: 773000531850221
Registration date: 2004-09-20
13.11.2016 | 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: 7165275878090) |
12.11.2016 | 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: 7165275877727) |
09.11.2007 | 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: 2075221019400) |
17.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075221017848) |
17.08.2007 | The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2075221017837) |
13.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065221009841) |
02.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066829067391) |
02.06.2006 | 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: 2066829067380) |
08.12.2005 | 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: 2056900177739) |
08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900177728) |
13.01.2005 | 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: 2055011100010) |
15.06.2004 | 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: 2045011801921) |
09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045011801866) |
06.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
28.04.2004 | 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: 2047717009151) |
04.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717001605) |
27.01.2003 | 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: 2037717001320) |
01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739287982) |
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Number of employees in 2024:
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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.