Status
Authorized capital
Revenues
Employees in 2025
LLC "TK"MAGMA-TREIDING"
Limited Liability Company "Torgovaya Kompaniya "Magma-Treiding"
Legal address
603032, Nizhegorodskaya Oblast, G Nizhnii Novgorod, ul Pamirskaya, d. 11, Ofis 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) (2025-09-15)
INN and KPP (TIN and RRC)
5256020862, 525801001
OGRN (Primary State Register Number)
1025202272776
Authorized capital
45 000 rub.
Registration date
04.09.1995
Age of organization
30 years 10 months 1 day
City
Nizhnii Novgorod
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-01
GRN: 2265200223870
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGMA-INVEST"
OGRN: 1115258006203
INN: 5258098649
Date: 2011-10-18
GRN: 2115258068187
Director
Karpov Oleg Viktorovich
from 31.12.2021
INN 526200835702
Karpov Oleg Viktorovich
Share size: 33 750 rub.
INN 526200835702
Karpova Elena Pavlovna
Share size: 11 250 rub.
INN 526209084088
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.5 | Production of dairy products |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1052128483
Registration date: 2008-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1052128483
Registration date: 2000-02-09
| 01.04.2026 | 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: 2265200223870) |
| 15.09.2025 | 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: 2255201979855) |
| 04.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255201885354) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201091462) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201091451) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200769482) |
| 31.12.2021 | 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: 2215200991685) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201087914) |
| 21.05.2019 | 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: 2195275484732) |
| 09.02.2018 | 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: 2185275157714) |
| 31.10.2016 | 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: 7165275814851) |
| 20.02.2012 | 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: 2125258008434) |
| 18.10.2011 | 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: 2115258068198) |
| 18.10.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2115258068187) |
| 12.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2115258057517) |
| 22.10.2009 | 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: 2095258097999) |
| 11.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095258017908) |
| 29.12.2008 | 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: 2085258108769) |
| 15.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085258104908) |
| 10.12.2008 | 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: 2085256099586) |
| 10.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085256099575) |
| 30.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065256102558) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065256102437) |
| 24.01.2005 | 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: 2055227007230) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207047576) |
| 17.05.2004 | 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: 2045207047565) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202272776) |
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
9 000 rub.
Expenses for 2023:
4 000 rub.
Expenses for 2022:
8 000 rub.
Expenses for 2021:
16 000 rub.
Expenses for 2020:
4 035 000 rub.
Expenses for 2019:
19 000 rub.
Expenses for 2018:
18 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.