Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNIT"
Limited Liability Company "Magnit"
Legal address
195248, g.Sankt-Peterburg, Per. Umanskii, d. 76, Litera M, Pomesch. 4-2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-03)
INN and KPP (TIN and RRC)
7843007852, 780601001
OGRN (Primary State Register Number)
1177847009944
Authorized capital
500 000 rub.
Registration date
18.01.2017
Age of organization
9 years 2 months 28 days
City
Sankt-Peterburg
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2023-12-17
GRN: 2237803406290
Bankruptcy Trustee
Sukochev Andrei Ivanovich
from 17.12.2023
INN 366301185232
Demyak Natalya Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)
Share size: 500 000 rub. (100%)
INN 780427600105
| 38.32 | Disposal of sorted materials
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 25.62 | Mechanical processing of metal products |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.32.3 | Manufacture of enameled winding cables |
| 28.22.7 | Manufacture of pneumatic lifts and conveyors and other continuous equipment for goods or materials |
| 28.22.9 | Manufacture of other lifting, transporting and loading and unloading equipment |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.41 | Procurement, storage, processing and sale of scrap and waste metals containing copper |
| 38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
| 38.32.43 | Procurement, storage, processing and sale of scrap and waste of metals containing aluminum |
| 38.32.49 | Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals |
| 42.11 | Construction of highways and motorways |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1073259440
Registration date: 2017-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1073259440
Registration date: 2019-03-31
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800140937) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800140926) |
| 17.12.2023 | Approval of the bankruptcy trustee (GRN: 2237803406300) |
| 17.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237803406290) |
| 29.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237801336320) |
| 10.04.2023 | 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: 2237800940947) |
| 29.03.2023 | 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: 2237800808826) |
| 08.02.2023 | 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: 2237800343922) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804579638) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804579627) |
| 03.08.2022 | 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: 2227802460477) |
| 26.07.2022 | 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: 2227802367802) |
| 09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803913787) |
| 28.09.2021 | 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: 2217803435045) |
| 21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805002172) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804809925) |
| 29.07.2020 | 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: 2207803653286) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803139146) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802625347) |
| 21.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802119105) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801467212) |
| 09.04.2019 | 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: 8197847462827) |
| 08.04.2019 | 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: 7197847725101) |
| 17.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177847897242) |
| 05.06.2017 | 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: 7177847298920) |
| 05.06.2017 | 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: 7177847297181) |
| 02.06.2017 | 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: 7177847293683) |
| 02.06.2017 | 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: 7177847290603) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847251245) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847251234) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847246559) |
| 23.01.2017 | 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: 2177847225917) |
| 20.01.2017 | 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: 2177847220384) |
| 18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847163272) |
| 18.01.2017 | Creation of a legal entity (GRN: 1177847009944) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
36
Number of employees in 2019:
19
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 114 717 000 rub.
Revenues for 2019:
590 068 000 rub.
Revenues for 2018:
529 094 000 rub.
Expenses for 2024:
18 042 000 rub.
Expenses for 2023:
246 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 112 298 000 rub.
Expenses for 2019:
587 051 000 rub.
Expenses for 2018:
527 202 000 rub.
Transport tax:
2 550 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 39 current enforcement proceedings.
Found 80 completed enforcement proceedings. More...