Status
Authorized capital
Revenues
Employees in 2020
LLC "MAGNUM"
Limited Liability Company "Magnum"
Legal address
117218, Moskva, Pr-Kt Nahimovskii, d. 30/43, kv. 81
INN and KPP (TIN and RRC)
7727392297, 772701001
OGRN (Primary State Register Number)
1187746807050
Authorized capital
10 000 rub.
Registration date
11.09.2018
Age of organization
7 years 0 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-30
GRN: 2227706014237
General director
Agasyan Tigran Gagikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-01)
from 11.09.2018
INN 440901011621
Agasyan Tigran Gagikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-24)
Share size: 10 000 rub. (100%)
INN 440901011621
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
33.12 | Repair of machinery and equipment |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.19 | Other retail trade in non-specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.78 | Other retail trade in specialized stores |
47.89.1 | Retail trade in non-stationary retail facilities with other goods |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
77.29 | Rental and rental of other personal and household items |
77.32 | Rental and leasing of construction machinery and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Akademicheskii g.Moskvy)
Pension Fund code: 087708
Pension Fund registration number: 087708029437
Registration date: 2018-09-12
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308807877131
Registration date: 2018-09-14
30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706016129) |
30.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227706014237) |
16.03.2022 | 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: 2227702282542) |
24.09.2021 | 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: 2217708861830) |
01.09.2021 | 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: 2217707852371) |
20.09.2018 | 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: 2187749362271) |
13.09.2018 | 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: 9187748918788) |
11.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748802342) |
11.09.2018 | Creation of a legal entity (GRN: 1187746807050) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 346 000 rub.
Revenues for 2018:
2 534 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 321 000 rub.
Expenses for 2018:
2 498 000 rub.
(no details)
Personal income tax:
debt: 696 rub.
Personal income tax:
penalty: 1.63 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.