Status

liquidated

Authorized capital

115 152 rub.

Revenues

Employees in 2023

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
346720, Rostovskaya oblast, g. Aksai, ul. Zapadnaya, D.34, Kv.4

INN and KPP (TIN and RRC)
6102003241, 610201001

OGRN (Primary State Register Number)
1026100666668

Authorized capital
115 152 rub.

Registration date
25.01.1999

Age of organization
26 years 7 months 19 days

City
Aksai

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2012-05-03
GRN: 2126189009494

Head of Organization

Liquidator
Hlystova Galina Sergeevna
from 12.01.2012
INN 610202169926

Founders (3)

Kostina Evdokiya Timofeevna
Share size: 5 000 rub. (4.342%)
INN 610203462300

Tyuryaev Igor Vasilevich
Share size: 105 152 rub. (91.316%)
INN 610203461345

Kostin Nikolai Petrovich
Share size: 5 000 rub. (4.342%)
INN 610203462081

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (12):
    05.01.1Fishing in open areas of the World Ocean and inland waters
    05.01.12Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by non-agricultural producers
    15.20Processing and preservation of fish and seafood
    15.51.3Cow oil production
    15.51.4Cheese production
    15.51.5Production of condensed milk products and dairy products not included in other groupings
    51.17.1Activities of food wholesale agents
    51.32.2Wholesale of meat and poultry products
    51.33.1Wholesale of dairy products
    51.38.1Wholesale of fish, seafood and canned fish
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    55.30Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Aksaiskom raione Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002001025
Registration date: 1994-03-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 9
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903028661091
Registration date: 1996-12-15

Entries in the EGRUL (23)

12.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196048044)
04.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126189023189)
05.06.2012 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: 2126189014994)
03.05.2012 Liquidation of a legal entity (GRN: 2126189009494)
19.04.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2126189008658)
12.01.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126189000298)
12.01.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2126189000287)
13.01.2010 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: 2106189000630)
26.12.2009 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: 2096189067566)
16.03.2009 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: 2096102004568)
08.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076102012039)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066102050925)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066102044006)
26.10.2006 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: 2066102043984)
15.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066102027770)
15.05.2006 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: 2066102027760)
10.05.2006 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: 2066102027528)
10.05.2006 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: 2066102027517)
10.05.2006 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: 2066102027506)
16.09.2005 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: 2056102021017)
21.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046102012955)
21.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046102012944)
26.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100666668)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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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 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.