Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVO-INVESTICIONNAYA GRUPPA MAGNIT"
Limited Liability Company "Finansovo-Investicionnaya Gruppa Magnit"
Legal address
660118, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Alekseeva, d. 22, Ofis 122N
INN and KPP (TIN and RRC)
2465131169, 246501001
OGRN (Primary State Register Number)
1152468041000
Authorized capital
15 000 rub.
Registration date
26.08.2015
Age of organization
10 years 3 months 3 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-08
GRN: 2172468814252
Director
Belokrinickii Igor Valerevich
from 07.12.2015
INN 244802262601
Belokrinickii Igor Valerevich
Share size: 5 000 rub. (30%)
INN 244802262601
Owned by the limited liability company itself
Share size: 10 000 rub. (70%)
INN —
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008089905
Registration date: 2015-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 240608720124061
Registration date: 2015-08-27
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468815297) |
| 08.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172468814252) |
| 14.04.2017 | 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: 2172468446203) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468134960) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468760530) |
| 07.12.2015 | 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: 2152468760520) |
| 18.09.2015 | 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: 2152468528232) |
| 28.08.2015 | 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: 2152468484408) |
| 28.08.2015 | 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: 2152468483957) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468479744) |
| 26.08.2015 | Creation of a legal entity (GRN: 1152468041000) |
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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.