Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGDALENA"
Limited Liability Company "Magdalena"
Legal address
400137, Volgogradskaya Oblast, g. Volgograd, ul. Im. Konstantina Simonova, d. 36B, Kabinet 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-27)
INN and KPP (TIN and RRC)
3443929100, 344301001
OGRN (Primary State Register Number)
1143443013119
Authorized capital
10 200 rub.
Registration date
16.05.2014
Age of organization
11 years 10 months 14 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Current status:
active
General director
Nikitenko Elena Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-09-18)
from 19.12.2023
INN 344402389701
Halipskaya Ekaterina Pavlovna
Share size: 10 200 rub. (100%)
INN 344309983163
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-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 |
| 68.31.22 | Provision of intermediary services for the rental of non-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 |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-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 |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1082989656
Registration date: 2014-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1082989656
Registration date: 2014-05-19
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400183671) |
| 27.10.2025 | 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: 2253400830648) |
| 18.09.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253400800849) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400301010) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400301009) |
| 23.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400245460) |
| 14.06.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243400150695) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400390386) |
| 07.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233400379012) |
| 28.02.2023 | 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: 2233400058824) |
| 13.12.2021 | Approval of the bankruptcy trustee (GRN: 2213400434509) |
| 08.10.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2213400371369) |
| 16.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400146188) |
| 01.02.2021 | Approval of the bankruptcy trustee (GRN: 2213400017961) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443572199) |
| 10.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193443506177) |
| 28.01.2019 | 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: 2193443067497) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443067486) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443501690) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443402723) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443465130) |
| 26.08.2014 | 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: 2143443397282) |
| 24.06.2014 | 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: 2143443328961) |
| 21.05.2014 | 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: 2143443290395) |
| 20.05.2014 | 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: 2143443288140) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443284840) |
| 16.05.2014 | Creation of a legal entity (GRN: 1143443013119) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
6 374 000 rub.
Revenues for 2023:
8 435 000 rub.
Revenues for 2022:
24 994 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
351 000 rub.
Revenues for 2018:
61 856 000 rub.
Expenses for 2024:
20 518 000 rub.
Expenses for 2023:
10 808 000 rub.
Expenses for 2022:
19 648 000 rub.
Expenses for 2021:
—
Expenses for 2020:
217 000 rub.
Expenses for 2019:
3 145 000 rub.
Expenses for 2018:
69 472 000 rub.
The tax levied in connection with the application of the simplified taxation system:
317.32 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 500 331 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 339 663.04 rub.
Personal income tax:
penalty: 1.30 rub.
Personal income tax:
fine: 46.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 134.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 76.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 582.01 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 25 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...