Status

active

Authorized capital

10 000 rub.

Revenues

8 059 000 rub.

Employees in 2023

4

General information

LLC "TK MAGNUM"
Limited Liability Company "Transportnaya Kompaniya Magnum"

Legal address
108801, g.Moskva, Municipalnyi Okrug Kommunarka, P Kommunarka, ul Lipovyi Park, d. 6, Pomesch. 8/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)

INN and KPP (TIN and RRC)
9723088405, 775101001

OGRN (Primary State Register Number)
1197746438834

Authorized capital
10 000 rub.

Registration date
10.07.2019

Age of organization
6 years 1 month 30 days

City
Kommunarka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Semerikov Ivan Dmitrievich
from 19.06.2023
INN 772036355710

Founders (1)

Semerikov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 772036355710

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (20)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717015378)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713367327)
09.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710706273)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707445147)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707445136)
18.12.2024 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: 2247713169460)
20.11.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247711642572)
25.10.2023 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: 2237710259895)
11.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709492546)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704988464)
02.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704626498)
29.05.2023 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: 2237704521350)
24.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704398963)
24.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704398952)
24.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704398920)
30.09.2022 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: 2227709246928)
12.07.2019 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: 9197747202545)
11.07.2019 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: 9197747183768)
10.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747041769)
10.07.2019 Creation of a legal entity (GRN: 1197746438834)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
8 059 000 rub.

Revenues for 2022:
7 765 000 rub.

Revenues for 2021:
21 159 000 rub.

Revenues for 2020:
5 025 000 rub.

Revenues for 2019:
1 417 000 rub.

Revenues for 2018:

 

Expenses for 2023:
7 796 000 rub.

Expenses for 2022:
7 724 000 rub.

Expenses for 2021:
20 503 000 rub.

Expenses for 2020:
4 343 000 rub.

Expenses for 2019:
1 410 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
257 078 rub.

Contributions amount:
269 217 rub.

Value added tax:
121 733.42 rub.

Income tax:
93 780 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 107.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 531.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 577.78 rub.

Transport tax:
41 565 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...