Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM MAGNAT"
Limited Liability Company "Torgovyi Dom Magnat"

Legal address
678144, Saha /YAkutiya/ respublika, g. Lensk, ul. Lenina, D.19

INN and KPP (TIN and RRC)
7451218122, 141401001

OGRN (Primary State Register Number)
1057423529899

Authorized capital
10 000 rub.

Registration date
25.05.2005

Age of organization
20 years 6 months 29 days

City
Lensk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-07-21
GRN: 2111414002885

Head of Organization

Director
SHishkin Aleksandr Anatolevich
from 26.12.2008
INN 740100593197

Founders (1)

SHishkin Aleksandr Anatolevich
Share size: 10 000 rub.
INN 740100593197

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 (19):
    50.30.3Trade in automotive parts, components and accessories through agents
    50.50Retail sale of motor fuel
    51.13.2Activities of agents in the wholesale trade of building materials
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47.14Wholesale of floor coverings
    51.52.21Wholesale of ferrous metals in primary forms
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.54.2Wholesale of plumbing and heating equipment
    51.55Wholesale of chemical products
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.70Other wholesale trade
    63.11.2Transportation of other goods
    63.12.4Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya FNS Rossii po Respublike Saha (YAkutiya) v g. Lensk
Federal Tax Service code: 1414

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Lenskom uluse Respubliki Saha (YAkutiya)
Pension Fund code: 016014
Pension Fund registration number: 016014017835
Registration date: 2009-01-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 742802431214001
Registration date: 2009-06-22

Entries in the EGRUL (20)

17.01.2012 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: 2121414000189)
23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111414004953)
21.07.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2111414002885)
14.04.2010 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: 2101414002809)
12.04.2009 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: 2091414001721)
19.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091414000093)
29.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087449117820)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087449117314)
26.12.2008 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: 2087449117303)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077449047443)
24.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077449005049)
24.01.2007 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: 2077449005038)
08.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067449126226)
24.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067449115314)
24.11.2006 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: 2067449115303)
20.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057449000013)
20.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423535024)
20.06.2005 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: 2057423535013)
25.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423529986)
25.05.2005 Creation of a legal entity (GRN: 1057423529899)

Contacts

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Employees

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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.