LLC "MAGINFOTRANS"

Limited Liability Company "Maginfotrans"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "MAGINFOTRANS"
Limited Liability Company "Maginfotrans"

Legal address
455000, CHelyabinskaya oblast, g. Magnitogorsk, ul. Mendeleeva, d. 6, kv. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-12)

INN and KPP (TIN and RRC)
7446049260, 745601001

OGRN (Primary State Register Number)
1067446031465

Authorized capital
20 000 rub.

Registration date
03.11.2006

Age of organization
18 years 10 months 19 days

City
Magnitogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-14
GRN: 2217400912001

Head of Organization

Director
Smirnov Aleksandr Mihailovich
from 10.12.2019
INN 741802382801

Founders (1)

Demin Sergei Fedorovich
Share size: 20 000 rub. (100%)
INN 744604404047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (72):
    01.11.1Cultivation of grain crops
    01.11.3Cultivation of oilseeds
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.19.2Floriculture
    01.47Poultry farming
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037053308
Registration date: 2006-11-16

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742200411774041
Registration date: 2006-11-09

Entries in the EGRUL (34)

14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400912034)
14.12.2021 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: 2217400912001)
25.08.2021 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: 2217400637199)
12.02.2021 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: 2217400119902)
10.12.2019 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: 6197456680932)
10.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197456680503)
06.12.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6197456659075)
07.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177456147339)
07.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177456147328)
07.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177456147317)
17.08.2016 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: 6167456377225)
23.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456551623)
21.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456046813)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456029796)
27.03.2014 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: 2147456029785)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456029774)
23.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137456162391)
23.10.2013 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: 2137456162380)
14.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137456158486)
09.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107446005170)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107445004533)
05.02.2010 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: 2107445004489)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107445004478)
30.01.2008 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: 2087445002270)
21.01.2008 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: 2087445001280)
16.01.2008 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: 2087445001060)
29.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077445051319)
27.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077446071272)
27.12.2007 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: 2077446071195)
19.04.2007 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: 2077446033762)
19.04.2007 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: 2077446026997)
07.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067446059448)
07.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067446059437)
03.11.2006 Creation of a legal entity (GRN: 1067446031465)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 2 426.73 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

not on the registry

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.

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