Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Semerikov Ivan Dmitrievich
from 19.06.2023
INN 772036355710
Semerikov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 772036355710
49.41 | Activities of road freight transport
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41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.09.2023
not on the registry
no information
No inspections found.
Found 24 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...