Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
156007, Kostromskaya oblast, g. Kostroma, ul. Pushkina, D.40A, Pomeschenie 1 Kab 10

INN and KPP (TIN and RRC)
4401148604, 440101001

OGRN (Primary State Register Number)
1144401000590

Authorized capital
20 000 rub.

Registration date
28.01.2014

Age of organization
11 years 7 months 6 days

City
Kostroma

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-01-28
GRN: 2151677034144

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAURA"
OGRN: 1141677001465
INN: 1632015170
Date: 2015-01-28
GRN: 2151677034144

Head of Organization

Director
SHevinov Nikolai Alekseevich
from 02.10.2014
INN 503001412447

Founders (2)

SHevinov Nikolai Alekseevich
Share size: 10 000 rub. (50%)
INN 503001412447

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (9):
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026102926
Registration date: 2014-01-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002740444001
Registration date: 2014-01-30

Entries in the EGRUL (9)

28.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151677034254)
28.01.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151677034144)
22.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141677043286)
02.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401106650)
07.07.2014 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: 2144401077445)
03.02.2014 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: 2144401010444)
03.02.2014 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: 2144401009608)
28.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401007243)
28.01.2014 Creation of a legal entity (GRN: 1144401000590)

Contacts

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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.