Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM"
Limited Liability Company "Magnum"
Legal address
445035, Samarskaya Oblast, g. Tolyatti, ul. Bazovaya, d. 8 A, Ofis 11
INN and KPP (TIN and RRC)
3666174742, 632401001
OGRN (Primary State Register Number)
1113668045182
Authorized capital
12 000 rub.
Registration date
31.10.2011
Age of organization
14 years 6 months 0 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-14
GRN: 2246300187208
Bankruptcy Trustee
Abaev Vladimir Aleksandrovich
from 11.08.2017
INN 732500933688
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Severnaya Korona"
Share size: 12 000 rub. (100%)
INN 3663109720
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013113007
Registration date: 2015-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 364640698763121
Registration date: 2015-06-03
| 14.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300187219) |
| 14.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300187208) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301176000) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303403578) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301578250) |
| 15.07.2020 | 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: 2206300929570) |
| 11.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313184129) |
| 16.05.2017 | 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: 2176313714905) |
| 08.06.2016 | 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: 2166313862713) |
| 31.03.2016 | 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: 2166313500274) |
| 01.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313692764) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640470) |
| 09.09.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2156313591289) |
| 09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590783) |
| 09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590761) |
| 09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590728) |
| 08.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313585459) |
| 07.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313580245) |
| 25.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313536102) |
| 20.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313518250) |
| 20.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313518238) |
| 17.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313503730) |
| 17.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313503718) |
| 12.06.2015 | 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: 2156313244855) |
| 11.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313254667) |
| 05.06.2015 | 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: 2156313218862) |
| 05.06.2015 | 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: 2156313218411) |
| 02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668362098) |
| 02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668362087) |
| 02.06.2015 | 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: 2153668361889) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668361845) |
| 14.05.2015 | 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: 2153668307659) |
| 13.01.2015 | 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: 2153668033616) |
| 13.01.2015 | 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: 2153668032868) |
| 22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668779241) |
| 22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668779230) |
| 22.12.2014 | 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: 2143668778779) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668144509) |
| 27.02.2013 | 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: 2133668089817) |
| 23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668569781) |
| 25.09.2012 | 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: 2123668532139) |
| 25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668532128) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668032145) |
| 02.11.2011 | 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: 2113668918955) |
| 02.11.2011 | 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: 2113668918438) |
| 31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668914270) |
| 31.10.2011 | Creation of a legal entity (GRN: 1113668045182) |
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:
—
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:
—
(no details)
Income tax:
debt: 158 062.48 rub.
Income tax:
penalty: 5 417.56 rub.
Value added tax:
fine: 1 848.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.