Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNIT KRYM"
Limited Liability Company "Magnit Krym"
Legal address
295034, Respublika Krym, g. Simferopol, Per. S.F.Bokuna, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-19)
INN and KPP (TIN and RRC)
9102204930, 910201001
OGRN (Primary State Register Number)
1169102057497
Authorized capital
10 000 rub.
Registration date
17.02.2016
Age of organization
10 years 1 month 18 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2022-03-24
GRN: 2229100151498
Director
Lupenogen Sergei Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-24)
from 24.12.2021
INN 910201601210
Lupenogen Sergei Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-24)
Share size: 10 000 rub. (100%)
INN 910201601210
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
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: 091001032974
Registration date: 2016-02-20
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: 910101427791011
Registration date: 2016-02-19
| 24.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100151509) |
| 24.03.2022 | 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: 2229100151498) |
| 24.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2219100395501) |
| 01.12.2021 | 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: 2219100361566) |
| 13.11.2020 | 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: 2209100368948) |
| 15.07.2020 | 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: 2209100243207) |
| 30.06.2020 | 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: 2209100227543) |
| 04.03.2020 | 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: 2209100057098) |
| 19.03.2019 | 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: 2199112098524) |
| 31.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2199112053292) |
| 31.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2199112053281) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112503127) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102149620) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102102451) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102106830) |
| 02.03.2016 | 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: 2169102102068) |
| 25.02.2016 | 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: 2169102094214) |
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102088747) |
| 17.02.2016 | Creation of a legal entity (GRN: 1169102057497) |
Phones:
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Number of employees in 2024:
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In 2024: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.