Status

liquidated

Authorized capital

19 500 rub.

Revenues

Employees in 2025

General information

LLC "MAGNUM KAPITAL"
Limited Liability Company "Magnum Kapital"

Legal address
454014, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Molodogvardeicev, D.32, Kv.307

INN and KPP (TIN and RRC)
7448071141, 744801001

OGRN (Primary State Register Number)
1057422054667

Authorized capital
19 500 rub.

Registration date
14.09.2005

Age of organization
20 years 9 months 8 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2006-11-22
GRN: 2067450096415

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KROKUS-GRUPP"
OGRN: 1067450024080
INN: 7450044280
Date: 2006-11-22
GRN: 2067450096415

Head of Organization

Director
Kuraev Aleksandr Viktorovich
from 02.02.2006
INN 742402902310

Founders (1)

Portnyagina Lyudmila Nikolaevna
Share size: 19 500 rub.
INN 744800418705

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.22 Activities of agents in the wholesale trade of ferrous metals

    find companies with this code...
  • Additional types of activity (10):
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.38.29Wholesale of other food products not included in other groupings
    51.39.1Non-specialized wholesale of frozen food products
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    52.46.73Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006053039
Registration date: 2005-09-16

Accounting in the Social Insurance Fund:
CHelyabinskii filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742402051674031
Registration date: 2005-09-22

Entries in the EGRUL (8)

16.02.2007 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: 2077448023101)
29.12.2006 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: 2067448182162)
22.11.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2067450096415)
22.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067448164078)
15.06.2006 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: 2067448098265)
02.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067448003269)
14.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422054677)
14.09.2005 Creation of a legal entity (GRN: 1057422054667)

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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.