Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM TREID"
Limited Liability Company "Magnum Treid"
Legal address
454080, CHelyabinskaya Oblast, G CHelyabinsk, ul Lesoparkovaya, d. 7A, Pomesch. 12 Kab.1
INN and KPP (TIN and RRC)
7447239514, 745301001
OGRN (Primary State Register Number)
1147447005793
Authorized capital
1 000 000 rub.
Registration date
30.04.2014
Age of organization
11 years 11 months 10 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Balchugov Filipp Ivanovich
from 15.06.2021
INN 741706387483
Balchugov Filipp Ivanovich
Share size: 1 000 000 rub. (100%)
INN 741706387483
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1085191169
Registration date: 2017-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1085191169
Registration date: 2017-09-28
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257402103088) |
| 26.02.2025 | 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: 2257401912250) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401856567) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400640165) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400640154) |
| 20.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400806090) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400568183) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400390478) |
| 27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400311488) |
| 15.06.2021 | 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: 2217400449253) |
| 03.10.2017 | 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: 6177456241913) |
| 03.10.2017 | 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: 6177456241627) |
| 02.10.2017 | 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: 6177456240153) |
| 02.10.2017 | 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: 6177456237755) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456214083) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456214072) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456213665) |
| 01.11.2016 | 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: 6167456830733) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456248563) |
| 22.09.2015 | 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: 2157456238982) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452101641) |
| 18.09.2014 | 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: 2147452062129) |
| 11.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452060743) |
| 10.09.2014 | 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: 2147447144557) |
| 10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447144546) |
| 01.07.2014 | 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: 2147447108873) |
| 30.06.2014 | 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: 2147447106057) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147447081263) |
| 30.04.2014 | Creation of a legal entity (GRN: 1147447005793) |
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
6
In 2024: 404 729 rub.
In 2023: 255 167 rub.
In 2022: 108 889 rub.
In 2021: 65 042 rub.
In 2020: —
In 2019: —
Revenues for 2024:
650 839 000 rub.
Revenues for 2023:
427 651 000 rub.
Revenues for 2022:
384 515 000 rub.
Revenues for 2021:
361 933 000 rub.
Revenues for 2020:
201 504 000 rub.
Revenues for 2019:
110 084 000 rub.
Revenues for 2018:
83 584 000 rub.
Expenses for 2024:
624 782 000 rub.
Expenses for 2023:
407 419 000 rub.
Expenses for 2022:
366 277 000 rub.
Expenses for 2021:
347 346 000 rub.
Expenses for 2020:
187 340 000 rub.
Expenses for 2019:
106 657 000 rub.
Expenses for 2018:
81 021 000 rub.
Income tax:
7 457 297 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 905 061.63 rub.
Transport tax:
279 963 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.