Status
Authorized capital
Revenues
Employees in 2023
LLC "MARGO"
Limited Liability Company "Margo"
Legal address
170041, Tverskaya Oblast, g.Tver, G Tver, ul Mihaila Rumyanceva, d. 8, kv. 84
INN and KPP (TIN and RRC)
6903046889, 695201001
OGRN (Primary State Register Number)
1026900585975
Authorized capital
—
Registration date
16.01.2002
Age of organization
23 years 9 months 20 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-13
GRN: 2246900256062
Director
Efanov Aleksei Anatolevich
from 02.05.2024
INN 690200791096
Efanov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 690200791096
| 14.13 | Manufacture of other outerwear
find companies with this code... |
| 14.13.2 | Manufacture of outerwear made of textile materials, except knitted or crocheted |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.20 | Production of fur products |
| 15.11.1 | Fur dressing and dyeing |
| 41.20 | Construction of residential and non-residential buildings |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.29 | Repair of other personal items and household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043003580
Registration date: 2002-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690038304769001
Registration date: 2002-01-18
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900256095) |
| 13.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246900256062) |
| 22.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246900164729) |
| 02.05.2024 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2246900148911) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901244226) |
| 19.04.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226900106871) |
| 22.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900288383) |
| 22.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900288372) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900288361) |
| 10.08.2021 | 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: 2216900214606) |
| 08.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216900182882) |
| 20.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216900103792) |
| 08.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216900093782) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900093540) |
| 07.04.2021 | 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: 2216900091681) |
| 21.09.2020 | 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: 2206900243548) |
| 16.07.2019 | 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: 2196952277949) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952260135) |
| 24.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136952012701) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952338368) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952095028) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952095017) |
| 24.11.2009 | 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: 2096952383614) |
| 22.03.2008 | 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: 2086952280941) |
| 21.03.2008 | 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: 2086952157356) |
| 21.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900585975) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
1 700 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...