LLC "MARGO"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MARGO"
Limited Liability Company "Margo"
Legal address
686314, Magadanskaya Oblast, Susumanskii, G Susuman, ul Voditelei, Dvld. 12
INN and KPP (TIN and RRC)
4909106234, 490501001
OGRN (Primary State Register Number)
1104910001008
Authorized capital
20 000 rub.
Registration date
06.04.2010
Age of organization
15 years 8 months 27 days
City
Susuman
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kochetov Vyacheslav Vladimirovich
from 13.01.2025
INN 490400556714
Founders (2)
Brantova Margarita Vladimirovna
Share size: 7 500 rub. (37.5%)
INN 490500104302
Sivcova Tatyana Petrovna
Share size: 12 500 rub. (62.5%)
INN 340701033417
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (19):
07.29.42 Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) 08.99.31 Extraction of precious and semi-precious stones, except diamonds 24.41 Production of precious metals 32.1 Manufacture of jewelry, costume jewelry and similar goods 32.11 Coinage 32.12 Manufacture of jewelry and similar products 32.12.1 Production of technical products made of precious metals 32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
synthetic stones, except amber32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 43.12.4 Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base 71.12.4 Geodetic and cartographic activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254900079058) |
| 07.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254900059082) |
| 06.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254900057740) |
| 05.02.2025 | 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: 2254900055111) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900040921) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900040910) |
| 13.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254900008251) |
| 07.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900045036) |
| 30.10.2024 | 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: 2244900043364) |
| 18.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900042066) |
| 11.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2234900065926) |
| 11.10.2023 | 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: 2234900065706) |
| 18.04.2023 | 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: 2234900024148) |
| 03.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900018054) |
| 15.02.2023 | 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: 2234900009298) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224900036964) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900212966) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910064780) |
| 20.09.2013 | 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: 2134912009758) |
| 20.09.2013 | 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: 2134912005017) |
| 08.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134912003763) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134910079016) |
| 04.07.2013 | 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: 2134910078972) |
| 21.04.2010 | 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: 2104910021874) |
| 12.04.2010 | 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: 2104910019278) |
| 06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104910017463) |
| 06.04.2010 | Creation of a legal entity (GRN: 1104910001008) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
10
Number of employees in 2021:
9
Number of employees in 2020:
7
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
9 752 000 rub.
Revenues for 2022:
—
Revenues for 2021:
78 757 000 rub.
Revenues for 2020:
43 354 000 rub.
Revenues for 2019:
38 195 000 rub.
Revenues for 2018:
65 713 000 rub.
Expenses for 2024:
4 047 000 rub.
Expenses for 2023:
15 253 000 rub.
Expenses for 2022:
—
Expenses for 2021:
77 158 000 rub.
Expenses for 2020:
45 276 000 rub.
Expenses for 2019:
36 992 000 rub.
Expenses for 2018:
55 733 000 rub.
Information about taxes and fees for 2023
Tax amount:4 607 723 rub.
Contributions amount:
2 649 122 rub.
Transport tax:
8 628 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 992 329.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 302.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
635 490.73 rub.
Value added tax:
4 599 095.73 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.