Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
Derevcov Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 753500164807
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 84.11.8 | Management of state-owned property |
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
| 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) |
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 79 inspections. more...
No active or completed enforcement proceedings were found.