Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNAT-FINANSY"
Limited Liability Company "Magnat-Finansy"
Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, D.10
INN and KPP (TIN and RRC)
1650224176, 165001001
OGRN (Primary State Register Number)
1111650006951
Authorized capital
15 000 rub.
Registration date
05.05.2011
Age of organization
14 years 4 months 21 day
City
Naberezhnye CHelny
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-07
GRN: 2151650157020
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND-KOMPLEKT"
OGRN: 1131650019335
INN: 1650273783
Date: 2015-08-07
GRN: 2151650157020
Director
Suleimanova Oksana Anatolevna
from 29.05.2012
INN 164607608581
Suleimanova Oksana Anatolevna
Share size: 15 000 rub. (100%)
INN 164607608581
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
51.7 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
52.63 | Other retail trade outside stores |
65.23 | Financial intermediation, not included in other groupings |
67.1 | Supporting activities in the field of financial intermediation |
67.12.3 | Mutual obligation determination activities (clearing) |
67.13 | Other supporting activities in the field of financial intermediation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
74.4 | Advertising activities |
74.5 | Recruitment and recruitment of personnel |
74.8 | Provision of various types of services |
74.84 | Provision of other services |
93.05 | Provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401090172
Registration date: 2011-05-11
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901592216091
Registration date: 2011-05-11
07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650157041) |
07.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151650157020) |
30.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151650093890) |
17.06.2013 | 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: 2131650092374) |
03.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650151500) |
29.05.2012 | 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: 2121650108644) |
29.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650108633) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650261446) |
19.12.2011 | 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: 2111650249621) |
19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650249599) |
19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650140644) |
11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650136816) |
27.05.2011 | 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: 2111650098470) |
20.05.2011 | 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: 2111650096028) |
10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111650088548) |
05.05.2011 | Creation of a legal entity (GRN: 1111650006951) |
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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.