Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
353040, Krasnodarskii krai, ul. Stepnaya, D.33

INN and KPP (TIN and RRC)
2326006971, 232601001

OGRN (Primary State Register Number)
1022303499239

Authorized capital
20 000 rub.

Registration date
11.10.2002

Age of organization
23 years 0 months 16 days

City
Krasnodarskii Krai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-11-19
GRN: 2072326005519

Head of Organization

Director
Kochergina Natalya Anatolevna
from 11.10.2002
INN 232601627179

Founders (5)

Mihailenko Irina Fedorovna
Share size: 500 rub.
INN 232601465070

Varavina Lyudmila Mihailovna
Share size: 500 rub.
INN 232600125747

Kochergina Natalya Anatolevna
Share size: 500 rub.
INN 232601627179

Guschina Irina Nikolaevna
Share size: 500 rub.
INN 232601314698

Obschestvo s ogranichennoi otvetstvennostyu "Belzagotprom"
Share size: 18 000 rub.
INN 2326006925

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products

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  • Additional types of activity (1):
    52.12Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Beloglinskom raione Krasnodarskogo kraya
Pension Fund code: 033028
Pension Fund registration number: 033028000663
Registration date: 2002-11-18

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

20.01.2010 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: 2102360018990)
19.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072326005520)
19.11.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2072326005519)
18.07.2007 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: 2072326003540)
19.09.2005 Submission by the licensing authority of information on the cancellation of the license (GRN: 2052314766491)
27.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052314764203)
27.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052314764192)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052314762322)
02.08.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042314763500)
11.10.2002 Creation of a legal entity (GRN: 1022303499239)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.