General information

LLC "MAGNIT DENEG"
Limited Liability Company "Magnit Deneg"
"MAGNET MONEY" LIMITED LIABILITY COMPANY
"MAGNET MONEY" LLC

Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.87, K.2, Kv.80

INN and KPP (TIN and RRC)
7721757463, 772101001

OGRN (Primary State Register Number)
1127746361808

Authorized capital
10 000 rub.

Registration date
05.05.2012

Age of organization
13 years 4 months 18 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-30
GRN: 7147748345001

Head of Organization

Liquidator
Rodina Elena Anatolevna
from 18.07.2014
INN 253809723790

Founders (1)

Rodina Elena Anatolevna
Share size: 10 000 rub. (100%)
INN 253809723790

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (14):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  66.03.5	Financial risk insurance
  67.1	Supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  73.20	Scientific research and development in the field of social sciences and humanities
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.60	Conducting investigations and ensuring security
  74.84	Provision of other services
  80.42	Adult education and other types of education not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507013827
Registration date: 2012-05-10

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603811177161
Registration date: 2012-05-10

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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