Status
Authorized capital
Revenues
Employees in 2022
LLC "MAGISTRAL-S"
Limited Liability Company "Magistral-S"
Legal address
397963, Voronezhskaya Oblast, R-N Liskinskii, ul. Lenina, d. 29-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
INN and KPP (TIN and RRC)
3614009890, 361401001
OGRN (Primary State Register Number)
1163668081994
Authorized capital
10 000 rub.
Registration date
25.05.2016
Age of organization
9 years 3 months 20 days
City
Liskinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-30
GRN: 2233600243919
Director
Karebin Vasilii Petrovich
from 16.04.2021
INN 361403096889
Karebin Vasilii Petrovich
Share size: 10 000 rub. (100%)
INN 361403096889
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
45.20 | Maintenance and repair of motor vehicles |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
49.41.1 | Transportation of goods by specialized vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046012
Pension Fund registration number: 046012015419
Registration date: 2016-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3605
Social Insurance Fund registration number: 361440219536051
Registration date: 2016-05-26
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600246670) |
30.06.2023 | 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: 2233600243919) |
06.04.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233600141300) |
14.12.2022 | 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: 2223600828130) |
30.05.2022 | 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: 2223600274621) |
16.04.2021 | 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: 2213600228092) |
26.06.2016 | 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: 2163668958066) |
09.06.2016 | 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: 2163668916970) |
25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668749759) |
25.05.2016 | Creation of a legal entity (GRN: 1163668081994) |
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 013 000 rub.
Revenues for 2020:
969 000 rub.
Revenues for 2019:
3 209 000 rub.
Revenues for 2018:
847 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
751 000 rub.
Expenses for 2020:
782 000 rub.
Expenses for 2019:
2 547 000 rub.
Expenses for 2018:
684 000 rub.
(no details)
Value added tax:
debt: 163 149 rub.
Value added tax:
penalty: 2 592.88 rub.
Value added tax:
fine: 33 156 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Income tax:
debt: 35 752 rub.
Income tax:
penalty: 2 724.34 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...