Status
Authorized capital
Revenues
Employees in 2023
LLC "MAGNUM"
Limited Liability Company "Magnum"
Legal address
445035, Samarskaya Oblast, g. Tolyatti, ul. Bazovaya, d. 8 A, Ofis 11
INN and KPP (TIN and RRC)
3666174742, 632401001
OGRN (Primary State Register Number)
1113668045182
Authorized capital
12 000 rub.
Registration date
31.10.2011
Age of organization
13 years 10 months 4 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
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: 2024-03-14
GRN: 2246300187208
Bankruptcy Trustee
Abaev Vladimir Aleksandrovich
from 11.08.2017
INN 732500933688
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Severnaya Korona"
Share size: 12 000 rub. (100%)
INN 3663109720
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10.21 | Storage and warehousing of oil and refined products |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013113007
Registration date: 2015-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 364640698763121
Registration date: 2015-06-03
14.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300187219) |
14.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300187208) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301176000) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303403578) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301578250) |
15.07.2020 | 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: 2206300929570) |
11.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313184129) |
16.05.2017 | 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: 2176313714905) |
08.06.2016 | 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: 2166313862713) |
31.03.2016 | 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: 2166313500274) |
01.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313692764) |
21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640470) |
09.09.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2156313591289) |
09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590783) |
09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590761) |
09.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313590728) |
08.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313585459) |
07.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313580245) |
25.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313536102) |
20.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313518250) |
20.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313518238) |
17.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313503730) |
17.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313503718) |
12.06.2015 | 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: 2156313244855) |
11.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313254667) |
05.06.2015 | 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: 2156313218862) |
05.06.2015 | 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: 2156313218411) |
02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668362098) |
02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668362087) |
02.06.2015 | 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: 2153668361889) |
02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668361845) |
14.05.2015 | 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: 2153668307659) |
13.01.2015 | 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: 2153668033616) |
13.01.2015 | 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: 2153668032868) |
22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668779241) |
22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668779230) |
22.12.2014 | 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: 2143668778779) |
26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668144509) |
27.02.2013 | 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: 2133668089817) |
23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668569781) |
25.09.2012 | 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: 2123668532139) |
25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668532128) |
23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668032145) |
02.11.2011 | 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: 2113668918955) |
02.11.2011 | 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: 2113668918438) |
31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668914270) |
31.10.2011 | Creation of a legal entity (GRN: 1113668045182) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 158 062.48 rub.
Income tax:
penalty: 5 417.56 rub.
Value added tax:
fine: 1 848.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.