Status
Authorized capital
Revenues
Employees in 2021
LLC "MAGNAT"
Limited Liability Company "Magnat"
Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Sadovaya, D.139
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-17)
INN and KPP (TIN and RRC)
2308113730, 231001001
OGRN (Primary State Register Number)
1062308000248
Authorized capital
16 300 rub.
Registration date
10.01.2006
Age of organization
19 years 8 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-24
GRN: 2232301589331
General director
Mamenteva Svetlana Viktorovna
from 18.08.2011
INN 701714128590
Garanin Vadim YUrevich
Share size: 16 300 rub.
INN 233003386881
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.61 | Retail sale of books in specialty stores |
47.65 | Retail sale of games and toys in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015032729
Registration date: 2009-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201220323021
Registration date: 2006-01-19
24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301589408) |
24.11.2023 | 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: 2232301589331) |
02.08.2023 | 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: 2232301040960) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302089282) |
17.11.2022 | 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: 2222301739438) |
12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301650525) |
14.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162375143969) |
18.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122310035780) |
18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310059288) |
28.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112310043085) |
30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310049434) |
30.11.2009 | 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: 2092310049423) |
02.10.2009 | 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: 2092310187363) |
22.09.2009 | 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: 2092310179773) |
11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310004598) |
04.02.2009 | 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: 2092308006195) |
24.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072308102777) |
20.07.2006 | 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: 2062308047206) |
03.05.2006 | 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: 2062308025987) |
10.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308000258) |
10.01.2006 | Creation of a legal entity (GRN: 1062308000248) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 056 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 972 000 rub.
(no details)
Personal income tax:
debt: 4 108 rub.
Personal income tax:
penalty: 565.06 rub.
Personal income tax:
fine: 3 697.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 566 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 222.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 880 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 782.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 754 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 413.30 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.