Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MAGNES FINANS GRUPP"
Limited Liability Company "Magnes Finans Grupp"

Legal address
109316, g.Moskva, Pr-D Sibirskii, D.2, Str.25

INN and KPP (TIN and RRC)
7709910450, 770901001

OGRN (Primary State Register Number)
1127746670820

Authorized capital
10 000 rub.

Registration date
27.08.2012

Age of organization
13 years 7 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-11-16
GRN: 9157747904240

Head of Organization

General director
Gubarev Aleksei Vladimirovich
from 17.04.2014
INN 744504970708

Founders (1)

Gubarev Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 744504970708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (33):
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    64.2Telecommunication activities
    65.11.1Development and implementation of a unified state monetary policy
    65.11.11Regulation of cash circulation
    65.11.12Organization of the refinancing system
    65.11.9Other activities of the Central Bank of the Russian Federation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.03Other types of insurance
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.84Provision of other services
    92.1Activities related to the production, rental and screening of films
    92.2Radio and television broadcasting activities
    92.3Other entertainment and entertainment activities

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102088158
Registration date: 2012-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805753677081
Registration date: 2012-08-28

Entries in the EGRUL (8)

16.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747910949)
16.11.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9157747904240)
24.07.2015 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: 6157747230338)
17.04.2014 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: 8147746622301)
29.08.2012 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: 6127747331596)
29.08.2012 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: 6127747327603)
27.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747279830)
27.08.2012 Creation of a legal entity (GRN: 1127746670820)

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Information about taxes and fees for —

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.