Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM-VOLGA"
Limited Liability Company "Magnum-Volga"
Legal address
400075, Volgogradskaya oblast, g. Volgograd, ul. Im SHopena, d. 11 "B", Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-17)
INN and KPP (TIN and RRC)
3455002695, 344301001
OGRN (Primary State Register Number)
1143443011513
Authorized capital
20 000 rub.
Registration date
28.04.2014
Age of organization
11 years 4 months 28 days
City
Volgograd
Special tax treatment
ENVD (2018 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)
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: 2019-10-29
GRN: 2193443534667
Director
Tudakov Aleksandr Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-14)
from 20.01.2017
INN 342002920434
Tudakov Aleksandr Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-14)
Share size: 20 000 rub. (100%)
INN 342002920434
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.39 | Other types of processing and canning of fruits and vegetables |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
52.24 | Cargo handling |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041055864
Registration date: 2016-09-26
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 341405767434021
Registration date: 2016-09-24
29.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443536284) |
29.10.2019 | 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: 2193443534667) |
03.07.2019 | 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: 2193443336458) |
17.12.2018 | 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: 2183443717114) |
14.12.2018 | 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: 2183443712142) |
26.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183443594343) |
19.09.2018 | 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: 2183443581980) |
20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443066597) |
29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443042152) |
13.10.2016 | 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: 2163443838039) |
03.10.2016 | 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: 2163443822892) |
03.10.2016 | 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: 2163443822683) |
27.09.2016 | 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: 2163443813509) |
23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443809703) |
23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443809692) |
23.09.2016 | 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: 2163443809538) |
30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443743571) |
18.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443705478) |
20.07.2016 | 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: 2163443627477) |
20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443627433) |
13.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2163443322139) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443185255) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443481310) |
11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443382400) |
05.06.2014 | 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: 2143443309700) |
05.05.2014 | 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: 2143443271618) |
28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443264105) |
28.04.2014 | Creation of a legal entity (GRN: 1143443011513) |
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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.