Status
Authorized capital
Revenues
Employees in 2019
LLC MK "MAGNIT"
Limited Liability Company Metallurgicheskaya Kompaniya "Magnit"
Legal address
123242, g.Moskva, Municipalnyi Okrug Presnenskii, ul Malaya Gruzinskaya, d. 3-9, Pomesch. I, CH/Kom 2 Ofis 210-I Cokol
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-24)
INN and KPP (TIN and RRC)
7704362313, 770301001
OGRN (Primary State Register Number)
1167746599448
Authorized capital
10 000 rub.
Registration date
24.06.2016
Age of organization
9 years 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-27
GRN: 2237705509237
General director
Kazinov Rashid Husinovich
from 24.06.2016
INN 770701523323
Milyaeva YUliya Igorevna
Share size: 2 000 rub. (20%)
INN 503618285887
Kazinov Rashid Husinovich
Share size: 8 000 rub. (80%)
INN 770701523323
| 25.93 | Manufacture of wire products, chains and springs
find companies with this code... |
| 25.61 | Metal processing and coating of metals |
| 25.94 | Manufacture of fasteners |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.62 | Wholesale of machine tools |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103185408
Registration date: 2021-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107634877111
Registration date: 2016-06-28
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705516970) |
| 27.06.2023 | 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: 2237705509237) |
| 25.01.2023 | 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: 2237700628064) |
| 24.05.2022 | 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: 2227704437420) |
| 14.01.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227700465793) |
| 29.12.2021 | 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: 2217712060476) |
| 17.12.2021 | 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: 2217711685244) |
| 15.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711561483) |
| 15.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711561472) |
| 15.12.2021 | 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: 2217711561461) |
| 11.06.2021 | 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: 2217704970536) |
| 30.06.2016 | 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: 9167747303176) |
| 28.06.2016 | 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: 9167747258472) |
| 24.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747006210) |
| 24.06.2016 | Creation of a legal entity (GRN: 1167746599448) |
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:
0
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:
11 702 000 rub.
Revenues for 2018:
26 623 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 523 000 rub.
Expenses for 2018:
26 508 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 44.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.19 rub.
Personal income tax:
penalty: 14.65 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.