Status

active

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Abashkin Viktor Andreevich
from 19.02.2019
INN 332701886540

Founders (1)

Husnutdinov Marat Haidarovich
Share size: 1 000 000 rub. (100%)
INN 772205391708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (12):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (40)

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)

Contacts

Phones:
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E-mails:
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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:

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:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 4 completed enforcement proceedings. More...