LLC "MAGRA"
Status
active
Authorized capital
80 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MAGRA"
Limited Liability Company "Magra"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 2-YA Lugovaya, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-10)
INN and KPP (TIN and RRC)
6162038591, 616201001
OGRN (Primary State Register Number)
1036162000258
Authorized capital
80 000 rub.
Registration date
16.01.2003
Age of organization
22 years 9 months 22 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
Director
Magdesiev Roman Artemovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
from 02.10.2009
INN 616302708241
Founders (3)
Magdesiev Roman Artemovich
Share size: 19 600 rub. (24.5%)
INN 616302708241
Magdesiev Artem Hugasovich
Share size: 40 800 rub. (51%)
INN 616100811849
Magdesieva Valentina Anatolevna
Share size: 19 600 rub. (24.5%)
INN 616302708178
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.55 Recycling of waste textile materials into secondary raw materials
find companies with this code... - Additional types of activity (6):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
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 (23)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100761541) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100761530) |
| 23.12.2024 | 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: 2246100797028) |
| 30.10.2024 | 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: 2246100651553) |
| 17.10.2023 | 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: 2236100685951) |
| 19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2236100442510) |
| 05.07.2022 | 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: 2226100604849) |
| 30.03.2022 | 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: 2226100293472) |
| 29.10.2021 | 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: 2216100887825) |
| 10.09.2021 | 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: 2216100712595) |
| 06.08.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216100615740) |
| 02.09.2016 | 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: 6166196116916) |
| 19.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196658319) |
| 19.08.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146196506069) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116194004188) |
| 13.02.2010 | 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: 2106194039279) |
| 18.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096194171819) |
| 02.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096194156991) |
| 02.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096194156980) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194156970) |
| 03.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066162002542) |
| 22.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2036162008309) |
| 16.01.2003 | Creation of a legal entity (GRN: 1036162000258) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
17 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
117 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 1 750 rub.
Transport tax:
penalty: 352.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 166.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 629.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 212.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 358.12 rub.
Value added tax:
debt: 41 708.87 rub.
Value added tax:
penalty: 6 121.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 535.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 715.50 rub.
Personal income tax:
debt: 23 391.82 rub.
Personal income tax:
penalty: 1 619.99 rub.
Personal income tax:
fine: 624 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 4 current enforcement proceedings.
Found 152 completed enforcement proceedings. More...