LLC " MAGNOLIYA "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC " MAGNOLIYA "
Limited Liability Company " Magnoliya "
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul CHernomorskaya, d. 16
INN and KPP (TIN and RRC)
2301010528, 230101001
OGRN (Primary State Register Number)
1022300531494
Authorized capital
10 000 rub.
Registration date
11.01.1999
Age of organization
26 years 8 months 3 days
City
Anapa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Dihnov Arkadii Viktorovich
from 23.09.2019
INN 231500281300
Founders (1)
Dihnov Arkadii Viktorovich
Share size: 10 000 rub. (100%)
INN 231500281300
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
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: —
Entries in the EGRUL (31)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301603706) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301603695) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300471982) |
| 09.06.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2242300607074) |
| 16.05.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300638117) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300024130) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300024120) |
| 11.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300652276) |
| 03.07.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202306148152) |
| 23.09.2019 | 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: 6192375846514) |
| 25.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6192375266715) |
| 08.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375179827) |
| 08.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375304304) |
| 20.11.2016 | 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: 8162375368840) |
| 14.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162301112972) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301060403) |
| 26.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152301067807) |
| 28.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122301023051) |
| 04.05.2012 | 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: 2122301017200) |
| 22.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301095576) |
| 15.03.2010 | 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: 2102301018356) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301033460) |
| 16.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092301033450) |
| 16.10.2008 | 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: 2082301104532) |
| 19.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301041900) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301027588) |
| 20.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301003597) |
| 26.09.2005 | 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: 2052300019957) |
| 26.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300019946) |
| 11.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300010893) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300531494) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
130 000 rub.
Revenues for 2021:
606 000 rub.
Revenues for 2020:
550 000 rub.
Revenues for 2019:
1 550 000 rub.
Revenues for 2018:
1 560 000 rub.
Expenses for 2023:
—
Expenses for 2022:
115 000 rub.
Expenses for 2021:
162 000 rub.
Expenses for 2020:
510 000 rub.
Expenses for 2019:
1 539 000 rub.
Expenses for 2018:
1 530 000 rub.
Information about taxes and fees for 2022
Tax amount:36 348 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
36 348 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
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.