Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNIT-INVEST"
Limited Liability Company "Magnit-Invest"
Legal address
298300, Respublika Krym, g. Kerch, ul. Kozlova, d. 6, kv. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-17)
INN and KPP (TIN and RRC)
9111000789, 911101001
OGRN (Primary State Register Number)
1149102021364
Authorized capital
10 000 rub.
Registration date
17.07.2014
Age of organization
11 years 9 months 13 days
City
Kerch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2018-11-08
GRN: 2189112552704
Director
SHishenya Aleksandr Aleksandrovich
from 17.07.2014
INN 911112046581
SHishenya Aleksandr Aleksandrovich
Share size: 2 500 rub. (25%)
INN 911112046581
Golovnin Aleksei Aleksandrovich
Share size: 2 500 rub. (25%)
INN 911104165930
Mirohin Artem Anatolevich
Share size: 2 500 rub. (25%)
INN 911111389272
Korol Mihail Vadimovich
Share size: 2 500 rub. (25%)
INN 911111544601
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 03.21.4 | Artificial reproduction of marine biological resources |
| 03.22.5 | Reproduction of freshwater biological resources is artificial |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 30.11 | Construction of ships, vessels and floating structures |
| 33.15 | Repair and maintenance of ships and boats |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091007
Pension Fund registration number: 091007000126
Registration date: 2014-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9106
Social Insurance Fund registration number: 910000221591061
Registration date: 2014-07-18
| 08.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112553001) |
| 08.11.2018 | 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: 2189112552704) |
| 25.07.2018 | 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: 2189112452440) |
| 17.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2179102344551) |
| 29.10.2016 | 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: 2169102653179) |
| 02.08.2015 | 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: 2159102425920) |
| 22.07.2014 | 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: 2149102063812) |
| 17.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102059555) |
| 17.07.2014 | Creation of a legal entity (GRN: 1149102021364) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.