Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " MAGAZIN № 97 "
Limited Liability Company " Magazin № 97"
-

Legal address
142601, Moskovskaya oblast, G Orehovo-Zuevo, ul. Lenina, d. 97, Ofis 11

INN and KPP (TIN and RRC)
5034010180, 503401001

OGRN (Primary State Register Number)
1025004583207

Authorized capital
10 000 rub.

Registration date
06.10.1992

Age of organization
33 years 1 month 17 days

City
Orehovo-Zuevo

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-13
GRN: 2205003543853

Head of Organization

Director
Urbanova Tamara Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-13)
from 24.12.2012
INN 280102346477

Founders (1)

Popova Tamara Semenovna
Share size: 10 000 rub. (100%)
INN 503409767936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №24 g. Orehovo-Zuevo Moskovskoi oblasti
Pension Fund code: 060033
Pension Fund registration number: 060033000908
Registration date: 1992-03-17

Accounting in the Social Insurance Fund:
Filial №44 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400245750441
Registration date: 2002-12-31

Entries in the EGRUL (22)

13.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003545646)
13.07.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205003543853)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002961590)
25.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205000988872)
13.09.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8195081909278)
26.09.2018 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: 7185053191360)
05.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175053185338)
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: 2165034086699)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125034040921)
24.12.2012 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: 2125034040910)
22.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125034005017)
01.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125034002410)
24.01.2011 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: 2115034002983)
15.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065034132172)
11.10.2006 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: 2065034121073)
16.05.2006 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: 2065034061123)
08.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045007003413)
26.05.2004 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: 2045007003402)
14.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035007009145)
12.11.2002 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: 2025004584603)
15.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004583207)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.