Status
Authorized capital
Revenues
Employees in 2019
FIRMA "MAGNOLIYA" OOO
Limited Liability Company Firma "Magnoliya"
Legal address
352800, Krasnodarskii krai, g. Tuapse, R-N Tuapsinskii, ul. Pobedy, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
INN and KPP (TIN and RRC)
2322020213, 232201001
OGRN (Primary State Register Number)
1022303280680
Authorized capital
12 000 rub.
Registration date
28.07.1999
Age of organization
26 years 2 months 9 days
City
Tuapse
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2023
(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: 2022-05-13
GRN: 2222300600575
Head of the Liquidation Commission
Skorohod Olga Vasilevna
from 01.02.2019
INN 232200564556
Skorohod Olga Vasilevna
Share size: 6 000 rub. (50%)
INN 232200564556
Senchuk Lyudmila Georgievna
Share size: 6 000 rub. (50%)
INN 232200564309
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012000484
Registration date: 1992-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961158923191
Registration date: 2000-04-19
13.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300600597) |
13.05.2022 | 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: 2222300600575) |
29.04.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300551670) |
19.01.2022 | 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: 2222300079131) |
28.06.2021 | 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: 2212300723809) |
01.02.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192375249119) |
19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375238600) |
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: 2182375622340) |
24.11.2016 | 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: 2162365114701) |
27.09.2016 | 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: 2162365098641) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365061197) |
29.10.2015 | 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: 2152365054191) |
27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365053432) |
16.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132365024559) |
08.02.2010 | 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: 2102365003783) |
01.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313079828) |
11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303280680) |
Phones:
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E-mails:
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Web-sites:
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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:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
299 000 rub.
Revenues for 2018:
981 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
523 000 rub.
Expenses for 2018:
978 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...