LLC "MAGISTRAL-KAVKAZ"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
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Employees in 2024
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General information
LLC "MAGISTRAL-KAVKAZ"
Limited Liability Company "Magistral-Kavkaz"
Legal address
352815, Krasnodarskii Krai, R-N Tuapsinskii, Ter. Dol Zelenyi Ogonek
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)
2365000677, 236501001
OGRN (Primary State Register Number)
1042330762066
Authorized capital
10 000 rub.
Registration date
29.11.2004
Age of organization
20 years 9 months 28 days
City
Tuapsinskii
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-04-24
GRN: 2182375930834
Head of Organization
Bankruptcy Trustee
Artemov Mihail Vladimirovich
from 24.06.2022
INN 502478492543
Founders (1)
Vinogradov Igor Vasilevich
Share size: 10 000 rub.
INN 235504671259
Types of activities (OKVED / RCEA)
- Main type of activity:
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... - Additional types of activity (1):
08.11.2 Extraction and primary processing of limestone and gypsum stone
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 26.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300753989) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300530007) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300529996) |
| 16.09.2024 | 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: 2242301152861) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301527941) |
| 24.06.2022 | 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: 2222300876785) |
| 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: 2212300722588) |
| 01.02.2021 | Approval of the bankruptcy trustee (GRN: 2212300090022) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 7192375266770) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375146320) |
| 25.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7182375262480) |
| 24.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375930834) |
| 08.04.2018 | 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: 2182375606488) |
| 16.08.2017 | 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: 7172375065141) |
| 18.11.2016 | 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: 2162365109168) |
| 01.09.2016 | 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: 2162365088334) |
| 01.03.2010 | 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: 2102365024441) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102365024420) |
| 22.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313098924) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313056310) |
| 29.11.2004 | Creation of a legal entity (GRN: 1042330762066) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:15 200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
800 rub.
Transport tax:
14 400 rub.
Information about arrears and debts in 2020
Mining tax:
fine: 15 000 rub.
Transport tax:
penalty: 7 415.76 rub.
Transport tax:
fine: 21 600 rub.
Value added tax:
debt: 87 554.58 rub.
Value added tax:
penalty: 11 124.66 rub.
Value added tax:
fine: 4 171.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 700 rub.
Personal income tax:
fine: 910 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.