Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
190000, g.Sankt-Peterburg, ul. Orbeli, D.18, K.A, Kv.12 N

INN and KPP (TIN and RRC)
6027066377, 780201001

OGRN (Primary State Register Number)
1026000962404

Authorized capital
300 000 rub.

Registration date
06.06.2001

Age of organization
24 years 10 months 22 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-09-19
GRN: 8137847320185

Head of Organization

Bankruptcy Trustee
Remnev Boris Nikolaevich
from 22.11.2011
INN

Founders (2)

Solomovich Vladimir Samuilovich
Share size: 234 600 rub. (78.2%)
INN 601800001001

Zakrytoe Akcionernoe Obeschestvo "Samson Plyus"
Share size: 65 500 rub. (21.8%)
INN 6027054702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (24):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.7Other wholesale trade
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.4Advertising activities
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002068966
Registration date: 2009-12-10

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 600100762278261
Registration date: 2010-02-17

Entries in the EGRUL (34)

19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847320196)
19.09.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8137847320185)
25.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117847858956)
25.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117847858945)
22.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8117847817080)
22.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8117847817079)
16.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107847380391)
16.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107847380370)
16.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107847380358)
17.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847478260)
31.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847251583)
03.03.2010 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: 2107847788233)
25.02.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2107847504708)
04.02.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107847196587)
11.01.2010 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: 2109847005398)
10.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847038340)
08.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096027188574)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027187650)
07.12.2009 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: 2096027187640)
26.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027146642)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027129801)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027039689)
03.04.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027039656)
22.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086027114006)
28.08.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076027082877)
31.07.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076027075265)
09.07.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076027067730)
17.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076027020617)
22.09.2006 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: 2066027105054)
09.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066027062275)
27.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066027023489)
27.03.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066027023478)
21.10.2002 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2026000963305)
15.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026000962404)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.