Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

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

Head of Organization

Director
Efanov Aleksei Anatolevich
from 02.05.2024
INN 690200791096

Founders (1)

Efanov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 690200791096

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.13 Manufacture of other outerwear

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  • Additional types of activity (24):
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    41.20Construction of residential and non-residential buildings
    46.42.11Wholesale of clothing, including sportswear, except underwear
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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 2023

Tax amount:
1 700 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 700 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...