Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"
Legal address
440528, Penzenskaya Oblast, R-N Penzenskii, ul. CHkalova, D.9, Kv.1
INN and KPP (TIN and RRC)
5829730294, 582901001
OGRN (Primary State Register Number)
1085809001332
Authorized capital
10 000 rub.
Registration date
26.08.2008
Age of organization
17 years 6 months 3 days
City
Penzenskii
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-28
GRN: 2215800132810
Director
Tolstuhin Konstantin Romanovich
from 20.04.2021
INN 581702463824
Radulova Svetlana Anatolevna
Share size: 5 000 rub. (50%)
INN 143404074467
Brunchuk Galina Arkadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)
Share size: 5 000 rub. (50%)
INN 583700603149
| 43.12 | Preparation of the construction site
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.3 | Construction and finishing works |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068029
Pension Fund registration number: 068029033178
Registration date: 2008-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580124044558001
Registration date: 2009-01-02
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800133173) |
| 28.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215800132810) |
| 20.04.2021 | 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: 2215800060969) |
| 12.04.2021 | 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: 2215800055931) |
| 07.04.2021 | 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: 2215800053225) |
| 12.01.2018 | 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: 2185835063820) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835158244) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115809000261) |
| 23.11.2009 | 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: 2095809044571) |
| 28.03.2009 | 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: 2095809009613) |
| 09.10.2008 | 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: 2085809024739) |
| 26.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809020185) |
| 26.08.2008 | Creation of a legal entity (GRN: 1085809001332) |
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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.