Status

liquidated

Authorized capital

2 540 909.09 rub.

Revenues

Employees in 2019

0

General information

LLC "MAGAZIN №95"
Limited Liability Company "Magazin №95"

Legal address
160011, Vologodskaya Oblast, g. Vologda, ul. Gercena, d. 61, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)

INN and KPP (TIN and RRC)
3525256262, 352501001

OGRN (Primary State Register Number)
1113525003272

Authorized capital
2 540 909.09 rub.

Registration date
09.03.2011

Age of organization
15 years 1 month 1 day

City
Vologda

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-03
GRN: 2233501678133

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "MAGAZIN № 95"
OGRN: 1073525006125
INN: 3525183261
Date: 2011-03-09
GRN: 1113525003272

Head of Organization

Executive Director
Kostello Ishan Nikolas
from 02.03.2021
INN 773184277224

Founders (2)

Laknorian Limited
Share size: 25 409.09 rub. (1%)
INN

Owned by the limited liability company itself
Share size: 2 515 500 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (6):
    46.3Wholesale of food, beverages and tobacco products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    56.3Serving drinks
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024102855
Registration date: 2011-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350051372635001
Registration date: 2011-03-11

Entries in the EGRUL (31)

03.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501678210)
03.11.2023 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: 2233501678133)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501337089)
12.07.2023 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: 2233500262477)
28.06.2022 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: 2223500236859)
09.03.2022 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: 2223500083024)
31.08.2021 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: 2213500279826)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500073565)
02.03.2021 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: 2213500059287)
03.02.2021 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: 2213500027607)
30.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500498771)
22.10.2020 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: 2203500396196)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500320329)
27.03.2020 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: 2203500120162)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500066779)
11.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203500037849)
27.03.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2193525163390)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525138398)
10.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183525355396)
10.04.2018 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: 2183525221350)
08.02.2017 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: 2173525086953)
19.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525377409)
04.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525234156)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153525725373)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123525195473)
10.07.2012 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: 2123525103227)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113525072417)
17.03.2011 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: 2113525038174)
16.03.2011 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: 2113525037349)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113525032355)
09.03.2011 Creation of a legal entity through reorganization in the form of transformation (GRN: 1113525003272)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
42 973 000 rub.

Revenues for 2018:
7 505 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 615 000 rub.

Expenses for 2018:
4 847 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 2 440 223 rub.

Value added tax:
debt: 479 035 rub.

Corporate property tax:
debt: 378 253 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 3 completed enforcement proceedings. More...