LLC FIRMA "MAGISTRAL-PBK-2"
Status
have a problem
Authorized capital
10 rub.
Revenues
—
Employees in 2024
0
General information
LLC FIRMA "MAGISTRAL-PBK-2"
Limited Liability Company Firma "Magistral-Pbk-2"
Legal address
125008, g.Moskva, ul. Mihalkovskaya, D.22
INN and KPP (TIN and RRC)
7711005190, 774301001
OGRN (Primary State Register Number)
1027700497604
Authorized capital
10 rub.
Registration date
19.04.1999
Age of organization
26 years 5 months 8 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-28
GRN: 2247713891643
Head of Organization
Bankruptcy Trustee
Molchan Anna Mihailovna
from 01.02.2025
INN 744714960142
Founders (3)
Kornishin Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-22)
Share size: 1.67 rub.
INN 772778649072
Orehova Natalya Vladimirovna
Share size: 1.67 rub.
INN 772690012092
Kornishina Nadezhda Grigorevna
Share size: 6.66 rub.
INN 772728456903
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (0):
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 22.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257717602943) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711135801) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711135790) |
| 01.02.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257706732798) |
| 28.12.2024 | Approval of the bankruptcy trustee (GRN: 2247713891654) |
| 28.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247713891643) |
| 07.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701397821) |
| 19.07.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237706714672) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710695232) |
| 05.06.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207705010962) |
| 14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703853597) |
| 04.10.2018 | 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: 6187749813212) |
| 28.10.2016 | 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: 9167749336560) |
| 26.09.2016 | 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: 6167749436475) |
| 23.05.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117746740499) |
| 13.05.2011 | 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: 8117746525780) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746771487) |
| 05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746243685) |
| 01.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747834011) |
| 20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746470070) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746189168) |
| 30.12.2002 | 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: 2027743018961) |
| 06.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700497604) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 051 000 rub.
Revenues for 2022:
2 039 000 rub.
Revenues for 2021:
3 228 000 rub.
Revenues for 2020:
3 446 000 rub.
Revenues for 2019:
3 255 000 rub.
Revenues for 2018:
3 284 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 010 000 rub.
Expenses for 2022:
2 019 000 rub.
Expenses for 2021:
2 658 000 rub.
Expenses for 2020:
3 411 000 rub.
Expenses for 2019:
3 221 000 rub.
Expenses for 2018:
2 955 000 rub.
Information about taxes and fees for 2023
Tax amount:1 120 836 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
14.75 rub.
Corporate property tax:
1 120 822.18 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 908.91 rub.
Value added tax:
penalty: 419 363.77 rub.
Personal income tax:
penalty: 3 329.85 rub.
Personal income tax:
fine: 4 349.60 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 14.76 rub.
Land tax:
penalty: 47 078.82 rub.
Land tax:
fine: 45 691.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 529.36 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 97 804.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 989.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 754.06 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...