Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Director
Karebin Vasilii Petrovich
from 16.04.2021
INN 361403096889

Founders (1)

Karebin Vasilii Petrovich
Share size: 10 000 rub. (100%)
INN 361403096889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (7):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    45.20Maintenance and repair of motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41.1Transportation of goods by specialized vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 12 completed enforcement proceedings. More...