Status
Authorized capital
Revenues
Employees in 2022
LLC TD "MAGNITEK"
Limited Liability Company Torgovyi Dom "Magnitek"
Legal address
454046, CHelyabinskaya Oblast, G CHelyabinsk, ul Stahanovcev, d. 122, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-07)
INN and KPP (TIN and RRC)
7451335130, 744901001
OGRN (Primary State Register Number)
1127451002590
Authorized capital
12 500 rub.
Registration date
24.02.2012
Age of organization
13 years 7 months 17 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
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: 2025-03-10
GRN: 2257401942675
General director
Volin Dmitrii Arkadevich
from 09.07.2012
INN 452601779282
Volin Dmitrii Arkadevich
Share size: 12 500 rub. (100%)
INN 452601779282
46.1 | Wholesale trade for remuneration or on a contractual basis
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19.2 | Production of petroleum products |
23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
52.10.21 | Storage and warehousing of oil and refined products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449
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: —
10.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257401942961) |
10.03.2025 | 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: 2257401942675) |
11.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401385173) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400282687) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400282676) |
20.11.2024 | 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: 2247400716957) |
07.05.2024 | 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: 2247400264208) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401022616) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401022605) |
27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400799492) |
27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400799481) |
23.08.2019 | 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: 2197456859763) |
19.12.2018 | 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: 6187456394493) |
20.05.2014 | 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: 2147449042090) |
24.05.2013 | 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: 2137449052519) |
28.04.2013 | 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: 2137449042003) |
04.09.2012 | 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: 2127449076050) |
04.09.2012 | 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: 2127449076016) |
04.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127449075543) |
29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451125921) |
29.08.2012 | 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: 2127451125734) |
24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451112908) |
09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451105296) |
09.07.2012 | 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: 2127451105285) |
24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451035061) |
24.02.2012 | Creation of a legal entity (GRN: 1127451002590) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 622 000 rub.
Revenues for 2020:
43 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 612 000 rub.
Expenses for 2020:
14 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
0.87 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...