Status
Authorized capital
Revenues
Employees in 2023
LLC "MAGNETIK TREZHER"
Limited Liability Company "Magnetik Trezher"
Legal address
129343, g.Moskva, Municipalnyi Okrug Sviblovo, Proezd Serebryakova, d. 14, Str. 15, Etazh 3, Kom. 91
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
7725784637, 771601001
OGRN (Primary State Register Number)
1137746185147
Authorized capital
16 000 rub.
Registration date
04.03.2013
Age of organization
12 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-23
GRN: 2257716373649
General director
Lebedeva Elvira Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-13)
from 12.07.2021
INN 694100254514
Lebedeva Elvira Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-13)
Share size: 16 000 rub. (100%)
INN 694100254514
43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
09.10 | Provision of services in the field of oil and natural gas production |
09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
09.10.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
09.10.9 | Provision of other services in the field of oil and natural gas production |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.21 | Rental and leasing of engines, turbines and machine tools |
77.39.23 | Rental and leasing of lifting and transport equipment |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
23.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716376267) |
23.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257716373649) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701057458) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701057447) |
09.01.2025 | 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: 2257700014020) |
11.11.2024 | 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: 2247711328313) |
13.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705769276) |
13.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705769254) |
25.05.2022 | 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: 2227704517160) |
23.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704383311) |
23.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704383300) |
23.05.2022 | 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: 2227704383278) |
16.05.2022 | 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: 2227704169240) |
16.02.2022 | 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: 2227701312232) |
30.07.2021 | 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: 2217706737158) |
12.07.2021 | 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: 2217706071405) |
09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746574735) |
24.04.2015 | 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: 7157746885278) |
06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746480688) |
21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746158398) |
06.03.2013 | 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: 6137746717124) |
06.03.2013 | 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: 6137746701933) |
04.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746624636) |
04.03.2013 | Creation of a legal entity (GRN: 1137746185147) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
17 052 000 rub.
Revenues for 2022:
17 052 000 rub.
Revenues for 2021:
20 011 000 rub.
Revenues for 2020:
14 091 000 rub.
Revenues for 2019:
10 962 000 rub.
Revenues for 2018:
17 053 000 rub.
Expenses for 2024:
—
Expenses for 2023:
16 890 000 rub.
Expenses for 2022:
16 931 000 rub.
Expenses for 2021:
19 930 000 rub.
Expenses for 2020:
14 055 000 rub.
Expenses for 2019:
10 951 000 rub.
Expenses for 2018:
17 053 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 183 359.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 114.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 85 000 rub.
Personal income tax:
debt: 111 918 rub.
Personal income tax:
penalty: 12 353.90 rub.
Personal income tax:
fine: 12 143.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 505.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 735.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 169.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 124.75 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 51 completed enforcement proceedings. More...