Status

liquidated

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

LLC "FERRARA MAGNOLIYA"
Limited Liability Company "Ferrara Magnoliya"

Legal address
115547, Moskva, Pr-D Zagorevskii, d. 1, Kom. 10A

INN and KPP (TIN and RRC)
7721845423, 772401001

OGRN (Primary State Register Number)
5147746101850

Authorized capital
22 000 rub.

Registration date
15.09.2014

Age of organization
11 years 3 months 4 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-25
GRN: 2197747549569

Head of Organization

General director
Aripzhanov Bahtier Usmonalievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-01)
from 29.12.2017
INN 773015951657

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Ferrara Holding Limited
Share size: 2 000 rub.
INN

Owned by the limited liability company itself
Share size: 20 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.40 Lease of intellectual property and similar products, except copyrights

    find companies with this code...
  • Additional types of activity (26):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Vostochnoe g.Moskvy
Pension Fund code: 087606
Pension Fund registration number: 087606008736
Registration date: 2016-06-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604948277011
Registration date: 2017-12-05

Entries in the EGRUL (26)

25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747589455)
25.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747549569)
01.03.2019 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: 7197746794304)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197746074249)
30.01.2018 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: 7187746419370)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746350709)
29.12.2017 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: 7177749935092)
29.12.2017 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: 8177749003479)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177749002016)
14.06.2017 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: 6177747351380)
12.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750380593)
25.11.2016 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: 6167750716523)
25.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750710649)
15.06.2016 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: 8167747396105)
14.06.2016 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: 8167747389197)
08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747853222)
08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747853211)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747852200)
23.05.2016 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: 6167747460996)
02.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747466298)
22.07.2015 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: 6157747181498)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747180838)
18.09.2014 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: 8147747733477)
18.09.2014 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: 8147747713974)
15.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747663583)
15.09.2014 Creation of a legal entity (GRN: 5147746101850)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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.