Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "MAGNUM"
Limited Liability Company "Magnum"

Legal address
105037, g.Moskva, Municipalnyi Okrug Izmailovo, ul Pervomaiskaya, d. 19, Pomesch. 2P

INN and KPP (TIN and RRC)
9715396533, 771901001

OGRN (Primary State Register Number)
1217700058740

Authorized capital
10 000 rub.

Registration date
12.02.2021

Age of organization
4 years 10 months 9 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-04-24
GRN: 2237703592730

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIGMA"
OGRN: 5147746026600
INN: 7707843150
Date: 2021-07-23
GRN: 2217706614167

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT"
OGRN: 1147746757982
INN: 7730709096
Date: 2023-04-24
GRN: 2237703592730

Head of Organization

Director
Golovkin Vitalii Vasilevich
from 12.02.2021
INN 434549085561

Founders (1)

Golovkin Vitalii Vasilevich
Share size: 10 000 rub. (100%)
INN 434549085561

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (13):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412026375
Registration date: 2022-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100080477211
Registration date: 2021-02-15

Entries in the EGRUL (14)

25.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703592751)
24.04.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237703592730)
26.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700695329)
30.12.2022 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: 2227714992987)
28.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714916680)
28.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714916670)
28.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714916658)
09.12.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227714185873)
23.07.2021 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217706614167)
26.02.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217701453650)
18.02.2021 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: 2217701196612)
16.02.2021 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: 2217701097403)
12.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701025771)
12.02.2021 Creation of a legal entity (GRN: 1217700058740)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
272 286 000 rub.

Revenues for 2021:
167 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
271 771 000 rub.

Expenses for 2021:
116 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
93 404 rub.

Contributions amount:
0 rub.

Income tax:
27 305.38 rub.

Value added tax:
66 099.41 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

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.