Status

liquidated

Authorized capital

8 853 000 rub.

Revenues

Employees in 2024

General information

LLC "TS "MAGNAT"
Limited Liability Company "Torgovaya Set "Magnat"

Legal address
347360, Rostovskaya oblast, g. Volgodonsk, SH. Cimlyanskoe, D.36

INN and KPP (TIN and RRC)
6143078648, 614301001

OGRN (Primary State Register Number)
1126174002173

Authorized capital
8 853 000 rub.

Registration date
19.04.2012

Age of organization
13 years 5 months 15 days

City
Volgodonsk

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-06-07
GRN: 2196196499222

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAYAK"
OGRN: 1136174000027
INN: 6143080372
Date: 2013-04-04
GRN: 2136174014733

Head of Organization

Bankruptcy Trustee
Leiliyan Erik Ruiikovich
from 27.12.2017
INN 230307241900

Founders (2)

Golovko Dmitrii Petrovich
Share size: 10 000 rub. (0.11%)
INN 614300172787

Owned by the limited liability company itself
Share size: 8 843 000 rub. (99.89%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043038899
Registration date: 2012-04-19

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611801124461181
Registration date: 2012-04-25

Entries in the EGRUL (40)

07.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196499321)
07.06.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2196196499222)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196295016)
27.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196294994)
31.10.2016 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: 6166196522816)
26.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196349335)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196507157)
04.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156174058764)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156174057301)
17.06.2015 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: 2156174050371)
14.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146174007109)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146174005987)
21.02.2014 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: 2146174005140)
26.12.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2136174041199)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174016988)
15.04.2013 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: 2136174016064)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174016053)
10.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174015723)
09.04.2013 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: 2136174015569)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174015558)
04.04.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2136174014733)
07.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136174008012)
29.01.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2136174003227)
29.01.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2136174003216)
29.01.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2136174003150)
29.01.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136174003140)
22.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174060703)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174053960)
04.10.2012 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: 2126174053950)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174049440)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174048460)
08.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174047745)
08.08.2012 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: 2126174047734)
12.07.2012 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: 2126174044071)
02.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174039869)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174037999)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126174036800)
08.06.2012 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: 2126174036790)
20.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126174030695)
19.04.2012 Creation of a legal entity (GRN: 1126174002173)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.