General information

LLC "MAGIYA"
Limited Liability Company "Magiya"

Legal address
153008, Ivanovskaya Oblast, Ivanovo, G Ivanovo, ul Kolesanova, d. 11/2, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)

INN and KPP (TIN and RRC)
3702203663, 370201001

OGRN (Primary State Register Number)
1183702014968

Authorized capital
40 000 rub.

Registration date
07.08.2018

Age of organization
7 years 1 month 29 days

City
Ivanovo

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.07.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-07-31
GRN: 2243700150670

Head of Organization

Director
Bakanov Vitalii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-21)
from 29.10.2019
INN 771510407712

Founders (1)

Bakanov Vitalii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-21)
Share size: 40 000 rub. (100%)
INN 771510407712

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.14

  Manufacture of underwear find companies with this code...

• Additional types of activity (75):

  11.01	Distillation, purification and mixing of alcohols
  11.01.1	Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
  11.01.2	Production of beverages mixed with distilled alcoholic beverages
  13.30	Finishing of fabrics and textiles
  13.30.1	Bleaching and dyeing of textiles, fibers, fabrics and textiles, including ready-to-wear
  13.30.5	Drawing on textiles and ready-made clothes
  14.11	Manufacture of leather clothing
  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.13.1	Manufacture of knitted or crocheted outerwear
  14.13.2	Manufacture of outerwear made of textile materials, except knitted or crocheted
  14.14.1	Manufacture of knitted and crocheted underwear
  14.14.2	Manufacture of underwear from fabrics
  14.14.3	Manufacture of knitted or crocheted T-shirts, T-shirts and other undershirts
  14.19	Manufacture of other clothing and clothing accessories
  14.19.11	Manufacture of knitted or crocheted clothing and accessories for young children
  14.19.13	Manufacture of knitted or crocheted gloves, mittens and mittens
  14.19.19	Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
  14.19.2	Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted
  14.19.23	Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted
  14.19.3	Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
  14.19.31	Manufacture of clothing accessories made of natural or composite leather
  14.19.32	Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
  14.19.4	Manufacture of hats
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  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
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.49.42	Wholesale of games and toys
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  78.10	The activities of recruitment agencies
  81.10	Complex room maintenance activities
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023088639
Registration date: 2018-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370101715537001
Registration date: 2018-08-09

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 454 000 rub.

Revenues for 2018:
1 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
570 000 rub.

Expenses for 2018:
962 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 213 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 410.06 rub.

Personal income tax:
debt: 1 045.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 185.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 326.88 rub.

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

Found 3 completed enforcement proceedings. More...

Watching right now