LLC "MAGAZIN №30"
Status
liquidated
Authorized capital
700 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "MAGAZIN №30"
Limited Liability Company "Magazin №30"
Legal address
427792, Udmurtskaya Respublika, g. Mozhga, ul. Truda, d. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)
INN and KPP (TIN and RRC)
1830004652, 183901001
OGRN (Primary State Register Number)
1021801125169
Authorized capital
700 000 rub.
Registration date
11.11.1996
Age of organization
29 years 4 months 8 days
City
Mozhga
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(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: 2022-02-03
GRN: 2221800041330
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN №30 - PLYUS"
OGRN: 1031806800453
INN: 1830888909
Date: 2004-03-09
GRN: 2041803100997
Head of Organization
Bankruptcy Trustee
Opalev Mihail Lenartovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-18)
from 25.10.2018
INN 183501216377
Founders (7)
Mikryukova Lyudmila Arkadevna
Share size: 9 906.40 rub. (1.4152%)
INN 183000946679
Timoshkin Vladimir Leonidovich
Share size: 56 rub. (0.008%)
INN 183000948299
Malceva Tatyana Ivanovna
Share size: 330 159.20 rub. (47.1656%)
INN 183000946284
Daulyatshina Rashida Gabdulhakovna
Share size: 9 906.40 rub. (1.4152%)
INN 183000945080
Kamalova Razima Rafisovna
Share size: 330 159.20 rub. (47.1656%)
INN 183000945611
Sultanova Venera Gabdullovna
Share size: 9 906.40 rub. (1.4152%)
INN 183000948041
Medvedeva Valentina Aleksandrovna
Share size: 9 906.40 rub. (1.4152%)
INN 183000946502
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (3):
47.11.1 Retail sale of frozen food in non-specialized stores 47.19 Other retail trade in non-specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Mozhga
Federal Tax Service code: 1839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019008
Pension Fund registration number: 019008000513
Registration date: 1996-11-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1807
Social Insurance Fund registration number: 180730007918071
Registration date: 2002-09-18
Entries in the EGRUL (65)
| 03.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800041362) |
| 03.02.2022 | 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: 2221800041330) |
| 06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2211800338594) |
| 28.07.2021 | 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: 2211800246250) |
| 18.01.2021 | 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: 2211800008803) |
| 27.11.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201800449255) |
| 31.03.2020 | 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: 2201800145292) |
| 31.03.2020 | 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: 2201800145270) |
| 30.03.2020 | 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: 2201800140936) |
| 24.03.2020 | 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: 2201800124964) |
| 24.03.2020 | 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: 2201800124557) |
| 25.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181832550832) |
| 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: 2181832282267) |
| 20.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171832642496) |
| 17.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171832419438) |
| 17.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171832212682) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832135320) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832087942) |
| 11.07.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2161832401751) |
| 11.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161832401740) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832205810) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832205809) |
| 05.11.2015 | 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: 2151832161875) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832123210) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141839013028) |
| 20.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121839030960) |
| 11.12.2012 | 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: 2121839030124) |
| 14.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121839025064) |
| 02.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121839019806) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121839012843) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111839008862) |
| 12.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2101839014650) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101839014649) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101839013945) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101839007664) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101839001493) |
| 21.01.2010 | 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: 2101839000910) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091839014034) |
| 01.07.2009 | 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: 2091839014023) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081839026916) |
| 30.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081839025431) |
| 23.10.2008 | 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: 2081839024936) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081839024870) |
| 16.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071839009548) |
| 22.11.2006 | 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: 2061839048181) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839039106) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839038567) |
| 31.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839034607) |
| 21.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839033716) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839030988) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061839028359) |
| 24.03.2006 | 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: 2061839011562) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051801577947) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051801572304) |
| 13.04.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2051801554814) |
| 13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051801554792) |
| 28.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2051801550898) |
| 09.03.2004 | 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: 2041803100997) |
| 02.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.12.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 18.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031806802443) |
| 13.11.2003 | 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: 2031806802344) |
| 29.04.2003 | 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: 2031807800022) |
| 18.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021801125169) |
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:
1
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:
8 677 000 rub.
Revenues for 2018:
1 170 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 624 000 rub.
Expenses for 2018:
4 126 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 9 157 rub.
Land tax:
debt: 3 111 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3 656.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.