Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNIT"
Limited Liability Company "Magnit"
Legal address
143983, Moskovskaya Oblast, g. Balashiha, ul Zavodskaya (Keramik Mkr.), D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-06)
INN and KPP (TIN and RRC)
5012003326, 501201001
OGRN (Primary State Register Number)
1025001550232
Authorized capital
1 000 000 rub.
Registration date
30.03.1999
Age of organization
26 years 6 months 24 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
Current status:
active
Bankruptcy Trustee
Abashkin Viktor Andreevich
from 19.02.2019
INN 332701886540
Husnutdinov Marat Haidarovich
Share size: 1 000 000 rub. (100%)
INN 772205391708
47.1 | Retail trade in non-specialized stores
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47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1099422287
Registration date: 1994-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1099422287
Registration date: 2004-03-01
10.07.2025 | 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: 2255005704127) |
26.03.2025 | 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: 2255004728560) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003679808) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003679797) |
06.09.2024 | 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: 2245001895752) |
19.07.2023 | 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: 2235001368545) |
08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002929457) |
16.12.2021 | 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: 2215002700647) |
22.09.2021 | 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: 2215002122960) |
31.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215001181514) |
20.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7195081030104) |
19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081022020) |
04.06.2018 | 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: 6185053179283) |
20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053009905) |
24.10.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8177748946213) |
19.10.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053342649) |
19.03.2017 | 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: 2175053097591) |
07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053715055) |
23.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165053685795) |
21.11.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165053682781) |
14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012135825) |
19.10.2016 | 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: 2165053457567) |
30.06.2016 | 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: 2165012096753) |
08.04.2016 | 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: 2165012082783) |
30.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012094554) |
01.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012050312) |
14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135012016160) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135012006590) |
07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115012064044) |
16.11.2009 | 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: 2095012051540) |
09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085012053344) |
09.12.2008 | 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: 2085012052200) |
09.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085012000027) |
17.04.2006 | 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: 2065012041720) |
22.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012243812) |
16.05.2005 | 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: 2055012211637) |
09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055012203244) |
09.03.2005 | 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: 2055012203211) |
29.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035002460084) |
26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025001550232) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 976 000 rub.
(no details)
Corporate property tax:
debt: 1 462 rub.
Corporate property tax:
penalty: 65.17 rub.
Value added tax:
debt: 9 091 270.39 rub.
Value added tax:
penalty: 933 073.73 rub.
Value added tax:
fine: 226 131 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 51 468 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 591.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 222 018.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 494.59 rub.
Personal income tax:
debt: 2 873 140.21 rub.
Personal income tax:
penalty: 1 168 798.28 rub.
Personal income tax:
fine: 705 775.49 rub.
Income tax:
debt: 7 940 694.80 rub.
Income tax:
penalty: 1 129 792.61 rub.
Income tax:
fine: 844 972.16 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...