LLC "TD MAGBI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD MAGBI"
Limited Liability Company "Torgovyi Dom Magbi"
Legal address
659316, Altaiskii krai, g. Biisk, ul. Emelyana Pugacheva, D.2, Ofis 9
INN and KPP (TIN and RRC)
2204066532, 220401001
OGRN (Primary State Register Number)
1132204006054
Authorized capital
10 000 rub.
Registration date
02.09.2013
Age of organization
12 years 3 months 25 days
City
Biisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-09-03
GRN: 2192225514040
Head of Organization
Head of the Liquidation Commission
Malceva Lyubov Ivanovna
from 14.05.2019
INN 220405076045
Founders (2)
Malceva Lyubov Ivanovna
Share size: 5 000 rub. (50%)
INN 220405076045
Bagrov Vladimir Aleksandrovich
Share size: 5 000 rub. (50%)
INN 220401816563
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (11):
10.11 Meat processing and preservation 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.23 Wholesale of live animals 46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.29 Other auxiliary activities related to transportation 64.92.3 Activities related to the provision of cash loans secured by real estate 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Biiske Altaiskogo kraya
Pension Fund code: 032014
Pension Fund registration number: 032014112467
Registration date: 2013-09-03
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2206
Social Insurance Fund registration number: 220600920022061
Registration date: 2013-09-03
Entries in the EGRUL (15)
| 03.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225514050) |
| 03.09.2019 | Liquidation of a legal entity (GRN: 2192225514040) |
| 08.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192225468499) |
| 14.05.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192225277760) |
| 18.04.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2192225237884) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182225255859) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225450758) |
| 26.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172225450747) |
| 20.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172225439648) |
| 01.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152225349230) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152225280392) |
| 18.09.2013 | 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: 2132204137151) |
| 09.09.2013 | 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: 2132204135413) |
| 02.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132204134159) |
| 02.09.2013 | Creation of a legal entity (GRN: 1132204006054) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:72 563 rub.
Contributions amount:
0 rub.
Value added tax:
72 563.34 rub.
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.