LLC "MAGNIT"

Limited Liability Company " Magnit"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MAGNIT"
Limited Liability Company " Magnit"

Legal address
394031, Voronezhskaya oblast, g. Voronezh, ul. 100 Strelkovoi Divizii, D.23

INN and KPP (TIN and RRC)
3628009949, 366401001

OGRN (Primary State Register Number)
1043676503518

Authorized capital
10 000 rub.

Registration date
25.10.2004

Age of organization
20 years 11 months 18 days

City
Voronezh

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:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-13
GRN: 2173668129138

Head of Organization

Director
Avdeeva Tatyana Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-08-17)
from 27.11.2009
INN 366601106344

Founders (1)

Avdeeva Tatyana Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-08-17)
Share size: 10 000 rub. (100%)
INN 366601106344

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (24):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034029681
Registration date: 2011-05-20

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 362840007336011
Registration date: 2004-11-09

Entries in the EGRUL (52)

13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668130722)
13.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668129138)
21.10.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668225792)
17.08.2016 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: 6163668083848)
21.03.2012 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: 2123668163991)
21.03.2012 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: 2123668163925)
09.08.2011 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: 2113668594510)
09.08.2011 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: 2113668437001)
31.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2113668230861)
19.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668213723)
19.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668213712)
19.05.2011 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: 2113668213701)
27.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668633704)
20.10.2010 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: 2103668621010)
20.10.2010 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: 2103668620603)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668612705)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668612694)
18.10.2010 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: 2103668612683)
27.11.2009 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: 2093668731044)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668731000)
06.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668570180)
06.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668570060)
06.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668570059)
05.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668568673)
05.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668568630)
05.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668568585)
05.10.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668568520)
18.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093668454328)
19.03.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2093668162003)
13.01.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2093668008685)
09.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668363689)
14.05.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2083668240159)
30.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668223660)
04.03.2008 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2083668109699)
21.12.2007 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: 2073668311396)
04.12.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2073668277857)
26.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668266021)
21.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073668259619)
20.11.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2073668256605)
04.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073668177647)
03.10.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2073668175667)
17.07.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2073667399023)
16.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073667396130)
12.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063628014503)
09.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053676522139)
09.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2043676507323)
14.02.2005 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: 2053676502768)
14.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053676502757)
10.02.2005 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: 2053676502427)
10.02.2005 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: 2053676502240)
25.10.2004 Creation of a legal entity (GRN: 1043676503518)
25.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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