LLC "MAGNUM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "MAGNUM"
Limited Liability Company "Magnum"
Legal address
353562, Krasnodarskii Krai, G Slavyansk-Na-Kubani, R-N Slavyanskii, ul Vokzalnaya, d. 21, Kabinet 102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)
INN and KPP (TIN and RRC)
2308226325, 237001001
OGRN (Primary State Register Number)
1152308012130
Authorized capital
10 000 rub.
Registration date
23.12.2015
Age of organization
10 years 3 months 26 days
City
Slavyansk-Na-Kubani
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-16
GRN: 2222301384380
Head of Organization
Bankruptcy Trustee
Kucov Andrei Sergeevich
from 16.10.2022
INN 482612460553
Founders (1)
CHertkov Vladimir Gennadevich
Share size: 10 000 rub. (100%)
INN 233711309501
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (29):
10.41 Production of oils and fats 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21.14 Wholesale of feed for farm animals 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.3 Wholesale of edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1069136826
Registration date: 2016-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1069136826
Registration date: 2016-10-26
Entries in the EGRUL (27)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302657924) |
| 26.03.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302417794) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300616599) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300616588) |
| 16.10.2022 | Approval of the bankruptcy trustee (GRN: 2222301384391) |
| 16.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301384380) |
| 22.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222301131325) |
| 27.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301016991) |
| 17.01.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300065491) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375991967) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375925879) |
| 06.08.2019 | 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: 6192375571272) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375960256) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375457743) |
| 22.06.2017 | 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: 6172375421454) |
| 27.12.2016 | 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: 9162375152359) |
| 14.11.2016 | 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: 2162370099241) |
| 10.11.2016 | 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: 2162370098086) |
| 07.11.2016 | 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: 2162370097965) |
| 31.10.2016 | 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: 2162370097558) |
| 25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370097140) |
| 25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370097130) |
| 25.10.2016 | 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: 2162370097118) |
| 10.10.2016 | 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: 6162375940688) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375458899) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308233108) |
| 23.12.2015 | Creation of a legal entity (GRN: 1152308012130) |
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:
2
Number of employees in 2019:
4
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:
6 839 000 rub.
Revenues for 2019:
49 965 000 rub.
Revenues for 2018:
55 526 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 662 000 rub.
Expenses for 2019:
48 858 000 rub.
Expenses for 2018:
53 953 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 191 997.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 709.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 248.40 rub.
Transport tax:
penalty: 340.14 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 14 completed enforcement proceedings. More...