Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

20

General information

LLC UPRAVLYAYUSHAYA KOMPANIYA "MAGISTRAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Magistral"

Legal address
672040, Zabaikalskii Krai, g. CHita, ul. Sovetskaya, d. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-12)

INN and KPP (TIN and RRC)
7536088031, 753601001

OGRN (Primary State Register Number)
1077536015160

Authorized capital
10 000 rub.

Registration date
24.12.2007

Age of organization
18 years 3 months 28 days

City
CHita

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-24
GRN: 2227500081466

Head of Organization

Bankruptcy Trustee
ZHibrova Elena Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-23)
from 15.12.2019
INN 540135226918

Founders (1)

Derevcov Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 753500164807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (22):
    16.23.1Production of wooden building structures and joinery
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.12Electric power transmission and technological connection to power distribution networks
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    84.11.8Management of state-owned property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003013998
Registration date: 2007-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750035136875001
Registration date: 2007-12-28

Entries in the EGRUL (24)

24.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227500081477)
24.06.2022 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: 2227500081466)
02.03.2022 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: 2227500023595)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500553466)
23.08.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217500092390)
12.08.2021 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: 2217500086406)
24.06.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217500064824)
15.12.2019 Approval of the bankruptcy trustee (GRN: 2197536239448)
15.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197536239437)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536160865)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536064451)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536157930)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536147282)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536017099)
30.09.2013 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: 2137536092175)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536043490)
06.06.2012 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: 2127536046097)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536000964)
13.09.2011 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: 2117536089560)
09.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536076513)
10.01.2008 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: 2087536000957)
28.12.2007 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: 2077536190059)
25.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077536188145)
24.12.2007 Creation of a legal entity (GRN: 1077536015160)

Contacts

Phones:
show

E-mails:

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:
20

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:
10 609 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
10 502 000 rub.

Information about taxes and fees for 2022

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: 106 087.98 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 16 349.35 rub.

Personal income tax:
debt: 611 233.45 rub.

Personal income tax:
penalty: 136 549.71 rub.

Personal income tax:
fine: 149 545.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 56 428.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 312.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 580 442.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 68 620.94 rub.

NON-TAX INCOME administered by tax authorities:
fine: 94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 134 557.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 888.14 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

Found 79 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.