General information

"TORGOVYI CENTR MAGNOLIYA" OOO
Limited Liability Company "Torgovyi Centr Magnoliya"

Legal address
368222, Respublika Dagestan, g. Buinaksk, ul. Imama SHamilya, D.52

INN and KPP (TIN and RRC)
0543014969, 054301001

OGRN (Primary State Register Number)
1020502053571

Authorized capital
30 000 rub.

Registration date
04.09.2002

Age of organization
23 years 6 months 21 day

City
Buinaksk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Baharchiev Magomed Mustapaevich
from 31.12.2021
INN 054307865229

Founders (1)

Baharchiev Magomed Mustapaevich
Share size: 30 000 rub. (100%)
INN 054307865229

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (53):

  42.11	Construction of highways and motorways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  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	Preparation of the construction site
  43.12.3	Production of earthworks
  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
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.21.14	Wholesale of feed for farm animals
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.29	Wholesale of other food products not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.29.3	Retail sale of other food products in specialty stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.2	Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
  56.10.21	The activities of catering establishments with takeaway service
  56.10.22	Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
  56.10.23	The activity of trailers, tents for the preparation and sale of ice cream
  56.10.24	Activities of market stalls and food preparation stalls
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29.1	The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract
  56.29.2	Activities of canteens and buffets at enterprises and institutions
  56.29.3	Food delivery activities to educational, sports and other institutions (at discounted prices)
  56.29.4	The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
  56.30	Serving drinks
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017005
Pension Fund registration number: 017005006153
Registration date: 2017-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1055872699
Registration date: 2002-09-10

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 022 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 951 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 164.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 502.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 752.82 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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