LLC "MARGO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MARGO"
Limited Liability Company "Margo"
Legal address
628010, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Hanty-Mansiisk, ul. Agrarnaya, D.17 A, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
8601039078, 860101001
OGRN (Primary State Register Number)
1098601001630
Authorized capital
10 000 rub.
Registration date
21.09.2009
Age of organization
15 years 11 months 21 day
City
Hanty-Mansiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-17
GRN: 2258600707176
Head of Organization
Director
Ponomareva Svetlana Leonidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)
from 13.06.2019
INN 860801755028
Founders (1)
Ponomareva Svetlana Leonidovna
Share size: 10 000 rub.
INN 860801755028
Types of activities (OKVED / RCEA)
- Main type of activity:
47.5 Retail sale of other household goods in specialized stores
find companies with this code... - Additional types of activity (18):
47.51 Retail sale of textiles in specialty stores 47.51.1 Retail sale of textiles in specialty stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores 47.71.3 Retail sale of fur products in specialized stores 47.71.4 Retail sale of leather clothing in specialty stores 47.71.5 Retail sale of sportswear in specialty stores 47.71.6 Retail sale of hosiery in specialty stores 47.71.7 Retail sale of hats in specialty stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.72.1 Retail sale of shoes in specialty stores 47.72.2 Retail sale of leather goods and travel accessories in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8601
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 17.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2258600707198) |
| 17.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2258600707176) |
| 19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2258600570072) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600008874) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600008863) |
| 11.11.2024 | 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: 2248600324003) |
| 10.10.2024 | 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: 2248600286438) |
| 16.08.2023 | 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: 2238600195942) |
| 08.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2238600025915) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600392546) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600392535) |
| 13.06.2019 | 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: 2198617183653) |
| 12.11.2016 | 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: 2168617603570) |
| 20.02.2013 | 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: 2138601007730) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2098601024355) |
| 21.09.2009 | Creation of a legal entity (GRN: 1098601001630) |
Employees
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:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 112 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
20 000 rub.
Expenses for 2019:
684 000 rub.
Expenses for 2018:
7 112 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 442 731.87 rub.
Unified imputed income tax for certain types of activities:
penalty: 100 746.78 rub.
Personal income tax:
debt: 74 129 rub.
Personal income tax:
penalty: 13 422.55 rub.
Personal income tax:
fine: 12 752.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 029.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 913.64 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...