Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "TD MAGNOLIYA"
Limited Liability Company "Torgovyi Dom Magnoliya"

Legal address
620010, Sverdlovskaya oblast, g. Ekaterinburg, ul. Alpinistov, D.77, K.T
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-29)

INN and KPP (TIN and RRC)
6674366588, 667401001

OGRN (Primary State Register Number)
1106674019968

Authorized capital
10 000 rub.

Registration date
16.11.2010

Age of organization
14 years 10 months 10 days

City
Ekaterinburg

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-09-25
GRN: 2206601230757

Head of Organization

General director
Belyaev Andrei Vasilevich
from 16.11.2010
INN 661212348910

Founders (1)

Belyaev Andrei Vasilevich
Share size: 10 000 rub. (100%)
INN 661212348910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

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  • Additional types of activity (23):
    45.20Maintenance and repair of motor vehicles
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    72.19Scientific research and development in the field of natural and technical sciences other
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHkalovskomu raionu g.Ekaterinburga
Pension Fund code: 075034
Pension Fund registration number: 075034102457
Registration date: 2010-11-18

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661541107966151
Registration date: 2010-11-22

Entries in the EGRUL (10)

25.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601232320)
25.09.2020 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: 2206601230757)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2206600719037)
29.11.2019 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: 6196658772535)
20.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679101821)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116674071633)
25.11.2010 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: 2106674287927)
22.11.2010 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: 2106674284429)
17.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106674280667)
16.11.2010 Creation of a legal entity (GRN: 1106674019968)

Contacts

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Employees

Number of employees in 2024:

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Number of employees in 2020:

Number of employees in 2019:
0

Average salary

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In 2022: —

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In 2019: —

Financial indicators

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Information about taxes and fees for 2021

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.