Status
Authorized capital
Revenues
Employees in 2023
LLC "MAGNIT"
Limited Liability Company "Magnit"
Legal address
236022, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Mira, D.98
INN and KPP (TIN and RRC)
3906247027, 390601001
OGRN (Primary State Register Number)
1113926034485
Authorized capital
10 000 rub.
Registration date
22.09.2011
Age of organization
13 years 11 months 12 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-06-16
GRN: 2223901569274
Liquidator
Tomashuk Oleg Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-23)
from 19.06.2013
INN 390800305007
Tomashuk Oleg Eduardovich
Share size: 10 000 rub. (100%)
INN 390800305007
45.1 | Trade in motor vehicles
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.42 | Wholesale of clothing and footwear |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006029775
Registration date: 2011-09-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008596639001
Registration date: 2011-09-23
16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901569307) |
16.06.2022 | 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: 2223901569274) |
16.02.2022 | 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: 2223900416958) |
03.02.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213900021641) |
07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900429313) |
23.06.2020 | 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: 2203900258670) |
18.01.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926049843) |
19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183926523922) |
19.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133926224001) |
19.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2133926223990) |
04.09.2012 | 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: 2123926435004) |
26.06.2012 | 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: 2123926307228) |
26.09.2011 | 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: 2113926387331) |
26.09.2011 | 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: 2113926386330) |
22.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926382447) |
22.09.2011 | Creation of a legal entity (GRN: 1113926034485) |
Phones:
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E-mails:
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Web-sites:
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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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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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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 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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(no details)
Transport tax:
penalty: 12 612.78 rub.
Value added tax:
penalty: 3 717.76 rub.
Income tax:
penalty: 4 665.62 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.