Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Dion"
Share size: 8 500 rub.
INN 7716514105

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65 Wholesale of other machinery and equipment

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  • Additional types of activity (7):
    45.22Installation of coatings for buildings and structures
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.30Activities of travel agencies
    65.12Other monetary intermediation
    70.31The activities of real estate agencies
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

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.