Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

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)

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: 2024-03-14
GRN: 2246300187208

Head of Organization

Bankruptcy Trustee
Abaev Vladimir Aleksandrovich
from 11.08.2017
INN 732500933688

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Severnaya Korona"
Share size: 12 000 rub. (100%)
INN 3663109720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (7):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.21Storage and warehousing of oil and refined products
    68.20.2Lease and management of own or leased non-residential real estate
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (47)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.