Status
Authorized capital
Revenues
Employees in 2023
LLC TK MAGNA"
Limited Liability Company "Torgovaya Kompaniya "Magna"
Legal address
603109, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Nizhegorodskaya, d. 24, Pomesch. 18 Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-08)
INN and KPP (TIN and RRC)
5260443003, 526001001
OGRN (Primary State Register Number)
1175275039620
Authorized capital
100 000 rub.
Registration date
24.05.2017
Age of organization
8 years 3 months 15 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-05-21
GRN: 2205200388138
Director
Barcov Evgenii Vasilevich
from 24.05.2017
INN 521405788483
Barcov Evgenii Vasilevich
Share size: 100 000 rub. (100%)
INN 521405788483
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
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41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
43.11 | Dismantling and demolition of buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.46 | Wholesale of pharmaceutical products |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054066635
Registration date: 2017-05-26
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520503399552051
Registration date: 2017-05-29
21.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200388226) |
21.05.2020 | 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: 2205200388138) |
20.03.2019 | 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: 2195275283300) |
08.11.2017 | 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: 6175275417267) |
30.05.2017 | 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: 2175275683240) |
30.05.2017 | 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: 2175275681425) |
24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275656158) |
24.05.2017 | Creation of a legal entity (GRN: 1175275039620) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 9 861 rub.
Value added tax:
penalty: 1 726.94 rub.
Income tax:
debt: 200 rub.
Income tax:
penalty: 31.94 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.