LLC "MAGNUM KAPITAL"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
6 600 000 rub.
Employees in 2023
2
General information
LLC "MAGNUM KAPITAL"
Limited Liability Company "Magnum Kapital"
Legal address
119021, g.Moskva, Pr-Kt Komsomolskii, d. 3, kv. 9
INN and KPP (TIN and RRC)
7702826859, 770401001
OGRN (Primary State Register Number)
5137746107120
Authorized capital
100 000 rub.
Registration date
21.11.2013
Age of organization
12 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-17
GRN: 2247705842459
Head of Organization
Liquidator
Girko Denis Anatolevich
from 17.11.2023
INN 501205901450
Founders (1)
Girko Elena Aleksandrovna
Share size: 100 000 rub. (100%)
INN 781128662916
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104083748
Registration date: 2019-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705709777211
Registration date: 2018-09-01
Entries in the EGRUL (27)
| 17.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705842460) |
| 17.06.2024 | Liquidation of a legal entity (GRN: 2247705842459) |
| 15.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703780179) |
| 17.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237711369190) |
| 14.02.2023 | 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: 2237701409570) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711101077) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711101066) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700970539) |
| 24.08.2021 | 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: 2217707436000) |
| 15.06.2021 | 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: 2217705012116) |
| 25.05.2021 | 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: 2217704209127) |
| 17.03.2020 | 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: 2207702552440) |
| 23.12.2019 | 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: 2197749482588) |
| 20.12.2019 | 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: 2197749435530) |
| 18.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749315003) |
| 18.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749314992) |
| 18.12.2019 | 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: 2197749314530) |
| 04.10.2018 | 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: 7187749360847) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748947319) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746012438) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746012218) |
| 29.04.2015 | 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: 8157746010524) |
| 26.12.2013 | 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: 6137748456708) |
| 25.11.2013 | 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: 2137748297905) |
| 25.11.2013 | 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: 2137748289040) |
| 21.11.2013 | Creation of a legal entity (GRN: 5137746107120) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748200280) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: 10 875 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 600 000 rub.
Revenues for 2023:
61 838 000 rub.
Revenues for 2022:
15 578 000 rub.
Revenues for 2021:
5 681 000 rub.
Revenues for 2020:
18 037 000 rub.
Revenues for 2019:
70 600 000 rub.
Revenues for 2018:
877 792 000 rub.
Expenses for 2024:
3 787 000 rub.
Expenses for 2023:
91 100 000 rub.
Expenses for 2022:
18 943 000 rub.
Expenses for 2021:
3 335 000 rub.
Expenses for 2020:
20 356 000 rub.
Expenses for 2019:
73 083 000 rub.
Expenses for 2018:
863 536 000 rub.
Information about taxes and fees for 2023
Tax amount:31 236 rub.
Contributions amount:
134 697 rub.
NON-TAX INCOME administered by tax authorities:
3 750 rub.
Transport tax:
27 486 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 697.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...