Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM TREID"
Limited Liability Company "Magnum Treid"
Legal address
664007, Irkutskaya oblast, g. Irkutsk, ul. Dekabrskih Sobytii, D.55, Ofis 505
Important: the information is unreliable (court decision) (2016-08-03)
INN and KPP (TIN and RRC)
3849027216, 384901001
OGRN (Primary State Register Number)
1133850003165
Authorized capital
10 000 rub.
Registration date
01.02.2013
Age of organization
12 years 9 months 17 days
City
Irkutsk
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-27
GRN: 2173850850545
Liquidator
Derkach Aleksei Aleksandrovich
from 27.01.2015
INN 381252989577
Derkach Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 381252989577
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.9 | Non-specialized wholesale trade |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003076700
Registration date: 2013-02-06
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380202081338021
Registration date: 2013-02-11
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850853020) |
| 27.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173850850545) |
| 01.09.2017 | 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: 2173850571740) |
| 03.08.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850569463) |
| 27.01.2015 | The court's decision on the liquidation of a legal entity (GRN: 2153850065686) |
| 13.02.2013 | 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: 2133850062828) |
| 07.02.2013 | 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: 2133850055690) |
| 01.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850048231) |
| 01.02.2013 | Creation of a legal entity (GRN: 1133850003165) |
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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.