LLC "MAGISTRAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MAGISTRAL"
Limited Liability Company "Magistral"
Legal address
394033, Voronezhskaya oblast, g. Voronezh, ul. Ostuzheva, D.43, K.G
INN and KPP (TIN and RRC)
3665045977, 366101001
OGRN (Primary State Register Number)
1043600058105
Authorized capital
10 000 rub.
Registration date
20.07.2004
Age of organization
21 year 1 month 22 days
City
Voronezh
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-26
GRN: 2223600849184
Head of Organization
Bankruptcy Trustee
Kolikov Vladimir Vadimovich
from 07.04.2018
INN 366604968507
Founders (1)
ZHalolov Bahodirzhon Ergashboevich
Share size: 10 000 rub. (100%)
INN 784808454919
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31.21 Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... - Additional types of activity (1):
49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031009389
Registration date: 2007-01-11
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364540039036021
Registration date: 2016-01-01
Entries in the EGRUL (37)
| 26.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600849195) |
| 26.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223600849184) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600616083) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600981648) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600820069) |
| 13.04.2018 | 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: 2183668288505) |
| 07.04.2018 | 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: 2183668251578) |
| 18.05.2016 | 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: 2163668521311) |
| 18.05.2016 | 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: 2163668438987) |
| 07.10.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153668648770) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668049830) |
| 30.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668312500) |
| 17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668016589) |
| 18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668658166) |
| 02.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113668031871) |
| 26.11.2009 | 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: 2093668725841) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668663405) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668648940) |
| 04.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093668064191) |
| 04.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093668064180) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668338796) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668303849) |
| 13.03.2008 | 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: 2083668124802) |
| 12.03.2008 | 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: 2083668121953) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667264823) |
| 16.01.2007 | 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: 2073667016180) |
| 16.01.2007 | 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: 2073667015508) |
| 29.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667804022) |
| 26.12.2006 | 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: 2063667797048) |
| 19.04.2006 | 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: 2063667244881) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667244870) |
| 28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600510027) |
| 17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600316581) |
| 18.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600005347) |
| 19.11.2004 | 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: 2043600160965) |
| 22.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.07.2004 | Creation of a legal entity (GRN: 1043600058105) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 356 760 rub.
Unified imputed income tax for certain types of activities:
penalty: 58 952.72 rub.
Unified imputed income tax for certain types of activities:
fine: 6 778 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 287 503.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 97 620.57 rub.
Transport tax:
debt: 4 268 004.78 rub.
Transport tax:
penalty: 932 080.02 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
Corporate property tax:
debt: 5 265 779 rub.
Corporate property tax:
penalty: 688 185.40 rub.
Value added tax:
debt: 604 915 rub.
Value added tax:
penalty: 58 710.89 rub.
Income tax:
debt: 29 401.68 rub.
Income tax:
penalty: 341.50 rub.
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
Found 20 completed enforcement proceedings. More...