LLC "MAGIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "MAGIYA"
Limited Liability Company "Magiya"
Legal address
236039, Kaliningradskaya oblast, g. Kaliningrad, ul. Bagrationa, D.116
INN and KPP (TIN and RRC)
3903012080, 390601001
OGRN (Primary State Register Number)
1023901864909
Authorized capital
10 000 rub.
Registration date
05.06.1995
Age of organization
30 years 6 months 28 days
City
Kaliningrad
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-06-18
GRN: 2213900163410
Head of Organization
Bankruptcy Trustee
SHadrin Aleksandrovich Vladislavovich
from 11.05.2018
INN 645503301421
Founders (10)
Bykasova Irina Valentinovna
Share size: 800 rub. (8%)
INN 390706001594
Korolkova Olga Gennadevna
Share size: 150 rub. (1.5%)
INN 390607276460
Belyaeva Irina Vitalevna
Share size: 50 rub. (0.5%)
INN 390601565699
Smurov Vyacheslav Nikolaevich
Share size: 6 600 rub. (66%)
INN 390402448736
Turmanov Inal Grigorevich
Share size: 650 rub. (6.5%)
INN 390403463600
Popov Oleg Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
Share size: 800 rub. (8%)
INN 390500108505
Radionova Lyudmila Rizvanovna
Share size: 50 rub. (0.5%)
INN 390613097798
Bratkova Olga Vasilevna
Share size: 50 rub. (0.5%)
INN 390602123012
Petuhova Larisa Ivanovna
Share size: 50 rub. (0.5%)
INN 390800616500
Obschestvo s ogranichennoi otvetstvennostyu "Vostok-Pro"
Share size: 800 rub. (8%)
INN 3905030631
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (1):
47.71.1 Retail sale of men's, women's and children's clothing in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Baltiiskogo raiona g. Kaliningrada
Pension Fund code: 049002
Pension Fund registration number: 049002000272
Registration date: 1992-03-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000015239001
Registration date: 1994-09-27
Entries in the EGRUL (29)
| 21.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900163420) |
| 18.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213900163410) |
| 02.04.2019 | 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: 2193926161890) |
| 01.04.2019 | 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: 2193926161317) |
| 18.05.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183926348560) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926340211) |
| 09.04.2018 | 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: 2183926227659) |
| 25.12.2017 | 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: 2173926622351) |
| 01.04.2017 | 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: 2173926192383) |
| 28.06.2016 | 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: 2163926387106) |
| 08.02.2016 | 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: 2163926099907) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926414046) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926392585) |
| 16.10.2015 | 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: 2153926392574) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926222669) |
| 15.04.2014 | 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: 2143926144206) |
| 15.04.2014 | 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: 2143926144195) |
| 15.04.2014 | 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: 2143926132623) |
| 15.04.2014 | 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: 2143926132612) |
| 15.04.2014 | 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: 2143926132601) |
| 09.10.2013 | 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: 2133926359830) |
| 09.10.2013 | 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: 2133926359818) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926502038) |
| 09.10.2012 | 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: 2123926487947) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926724203) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926533991) |
| 20.09.2010 | 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: 2103926682429) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905178896) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901864909) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 434 384 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 73 447.58 rub.
Land tax:
debt: 39 942 rub.
Land tax:
penalty: 4 563.08 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
No active or completed enforcement proceedings were found.