Status
Authorized capital
Revenues
Employees in 2023
LLC "SHOKOLADNYI MAGNAT"
Limited Liability Company "SHokoladnyi Magnat"
Legal address
680001, Habarovskii krai, g. Habarovsk, ul. Stroitelnaya, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-26)
INN and KPP (TIN and RRC)
2723182483, 272301001
OGRN (Primary State Register Number)
1152724007391
Authorized capital
10 000 rub.
Registration date
15.10.2015
Age of organization
9 years 10 months 27 days
City
Habarovsk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2019-08-01
GRN: 2192724356548
Director
Homenko Nikolai Danilovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-23)
from 08.04.2018
INN 272302968948
Homenko Nikolai Danilovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-23)
Share size: 10 000 rub. (100%)
INN 272302968948
46.36.2 | Wholesale of chocolate and sugary confectionery
find companies with this code... |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.29 | Wholesale of other food products not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003043201
Registration date: 2015-10-19
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731460827071
Registration date: 2015-10-16
01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724360893) |
01.08.2019 | 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: 2192724356548) |
17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2192724202284) |
23.05.2018 | 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: 2182724305510) |
08.04.2018 | 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: 2182724183508) |
26.01.2018 | 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: 2182724059428) |
19.11.2016 | 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: 2162724700554) |
04.02.2016 | 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: 2162724093123) |
21.12.2015 | 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: 2152724177879) |
19.10.2015 | 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: 2152724116730) |
15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724113738) |
15.10.2015 | Creation of a legal entity (GRN: 1152724007391) |
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(no details)
(no information)
not on the registry
not on the registry
# 514195 from 28.05.2014 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.