Status
Authorized capital
Revenues
Employees in 2024
LLC "TK MARGO"
Limited Liability Company "Torgovaya Kompaniya Margo"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Engelsa, D.49, Ofis 1
INN and KPP (TIN and RRC)
7453273471, 745301001
OGRN (Primary State Register Number)
1147453010088
Authorized capital
30 000 rub.
Registration date
06.10.2014
Age of organization
11 years 5 months 14 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-30
GRN: 2187456093560
General director
Smirnov Dmitrii Aleksandrovich
from 28.10.2015
INN 744810034120
Novikova Lidiya Maksimovna
Share size: 20 000 rub.
INN 744885048987
Egai Aleksei Dmitrievich
Share size: 10 000 rub.
INN 744919912647
| 46.33.3 | Wholesale of edible oils and fats
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.43.1 | Wholesale of electric household appliances |
| 46.45.2 | Wholesale of toilet and household soap |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.12 | Retail sale of eggs in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001077139
Registration date: 2014-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740202345274021
Registration date: 2014-10-07
| 30.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456095484) |
| 30.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187456093560) |
| 29.09.2017 | 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: 6177456228317) |
| 17.11.2015 | 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: 2157453149863) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453141316) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453035661) |
| 12.01.2015 | 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: 2157453030051) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453030030) |
| 10.12.2014 | 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: 2147453150271) |
| 01.12.2014 | 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: 2147453142252) |
| 06.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147453125356) |
| 06.10.2014 | Creation of a legal entity (GRN: 1147453010088) |
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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.