LLC "NKO "MAGNIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
14
General information
LLC "NKO "MAGNIT"
Limited Liability Company "Nebankovskaya Kreditnaya Organizaciya "Magnit"
Legal address
Luganskaya Narodnaya Respublika, g. Lutugino, R-N Lutuginskii, ul. Lenina, d. 120A
INN and KPP (TIN and RRC)
9408007841, 940801001
OGRN (Primary State Register Number)
1229400092503
Authorized capital
10 000 rub.
Registration date
24.07.2020
Age of organization
5 years 7 months 30 days
City
Lutugino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(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: 2024-08-13
GRN: 2249400157400
Head of Organization
Liquidator
Bazylev Konstantin Petrovich
from 01.03.2024
INN 345914607513
Founders (3)
Kubchenko Evgeniya Aleksandrovna
Share size: 100 rub. (1%)
INN 345935183720
Mozhnyakova Inna Viktorovna
Share size: 100 rub. (1%)
INN 940800754906
Bazylev Konstantin Petrovich
Share size: 9 800 rub. (98%)
INN 345914607513
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9408
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094018
Pension Fund registration number: 094018000088
Registration date: 2022-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 9400
Social Insurance Fund registration number: 940000611394001
Registration date: 2022-11-29
Entries in the EGRUL (17)
| 13.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249400157411) |
| 13.08.2024 | Liquidation of a legal entity (GRN: 2249400157400) |
| 09.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2249400141879) |
| 01.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2249400036510) |
| 21.02.2024 | 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: 2249400032055) |
| 14.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400492945) |
| 13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239400369680) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400322731) |
| 19.07.2023 | 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: 2239400227152) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400197936) |
| 12.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400196044) |
| 10.05.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239400188267) |
| 01.03.2023 | 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: 2239400070545) |
| 31.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400025929) |
| 02.12.2022 | 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: 2229400130815) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400092810) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400092503) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
14
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
4 350 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
4 211 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:111 002 rub.
Contributions amount:
832 312 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
832 312.59 rub.
Income tax:
60 817 rub.
Value added tax:
49 935 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
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.