Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
295007, Respublika Krym, g. Simferopol, ul. Pervomaiskaya, d. 3V, Ofis 22

INN and KPP (TIN and RRC)
9102237608, 910201001

OGRN (Primary State Register Number)
1179102028698

Authorized capital
10 000 rub.

Registration date
20.11.2017

Age of organization
8 years 2 months 22 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-11
GRN: 2199112178912

Head of Organization

General director
Varnakov Vladimir Sergeevich
from 20.11.2017
INN 230804296017

Founders (4)

Belov Mihail Petrovich
Share size: 5 000 rub. (50%)
INN 772771652710

Zaichenko Olga Evgenevna
Share size: 2 000 rub. (20%)
INN 231005245106

Ivanova Galina Semenovna
Share size: 2 000 rub. (20%)
INN 230904732860

Varnakov Vladimir Sergeevich
Share size: 1 000 rub. (10%)
INN 230804296017

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft

    find companies with this code...
  • Additional types of activity (22):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    26.20Manufacture of computers and peripheral equipment
    26.30Production of communication equipment
    26.40Consumer Electronics manufacturing
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    32.40Production of games and toys
    32.99Production of other finished products not included in other groupings
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.69Wholesale of other machinery and equipment
    46.76Wholesale of other intermediate products
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001043765
Registration date: 2017-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101966791011
Registration date: 2017-11-21

Entries in the EGRUL (7)

11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112179187)
11.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199112178912)
20.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2199112072311)
22.11.2017 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: 2179102380290)
22.11.2017 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: 2179102379971)
20.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102377826)
20.11.2017 Creation of a legal entity (GRN: 1179102028698)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.