Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGNUM"
Limited Liability Company "Magnum"
Legal address
115582, Moskva, B-R Orehovyi, D.14, K.3
INN and KPP (TIN and RRC)
1634008146, 772401001
OGRN (Primary State Register Number)
1111677001710
Authorized capital
10 000 rub.
Registration date
26.12.2011
Age of organization
13 years 8 months 29 days
City
Moskva
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-10
GRN: 2147746953968
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEMIUS"
OGRN: 1087746862939
INN: 7713658405
Date: 2012-04-16
GRN: 2121677015150
YUldoshev Murodzhon Tilloevich
Share size: 10 000 rub. (100%)
INN 165924111231
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.7 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
63.4 | Organization of cargo transportation |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo YUzhnoe g.Moskvy
Pension Fund code: 087602
Pension Fund registration number: 087602003129
Registration date: 2012-06-26
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160834926816081
Registration date: 2012-01-11
10.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147746953968) |
18.10.2013 | 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: 9137747016695) |
28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746538240) |
27.06.2012 | 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: 9127746491468) |
20.06.2012 | 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: 2121677026227) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121677026216) |
16.04.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677015150) |
01.02.2012 | 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: 2121677005272) |
20.01.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121677002654) |
16.01.2012 | 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: 2121677001455) |
29.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111677040583) |
26.12.2011 | Creation of a legal entity (GRN: 1111677001710) |
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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.