LLC "MAGNOLIYA"

Limited Liability Company "Magnoliya"

Status

liquidated

Authorized capital

308 056 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
111024, g.Moskva, ul. Kabelnaya 2-YA, D.2, Stroenie 25, Ofis 7

INN and KPP (TIN and RRC)
6317090420, 772201001

OGRN (Primary State Register Number)
1126317001140

Authorized capital
308 056 rub.

Registration date
07.03.2012

Age of organization
13 years 11 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-10
GRN: 6157746456026

Head of Organization

Director
Glubokova YUliya Vasilevna
from 07.03.2012
INN 631209461530

Founders (15)

Timoshina Natalya Viktorovna
Share size: 4 000 rub. (1.29%)
INN 631600936705

Trofimenko Igor Mihailovich
Share size: 3 000 rub. (0.97%)
INN 631601785576

Kornev Vladimir Dmitrievich
Share size: 3 000 rub. (0.97%)
INN 631504080186

Kamahin Nikolai Aleksandrovich
Share size: 10 000 rub. (3.25%)
INN 710302188820

Gerkushenko Olga Andreevna
Share size: 10 000 rub. (3.25%)
INN 631927416380

Semencov Sergei Mihailovich
Share size: 10 000 rub. (3.25%)
INN 631228875060

Lucenko Lyudmila Vladimirovna
Share size: 170 000 rub. (55.15%)
INN 633006667970

Glubokova YUliya Vasilevna
Share size: 10 000 rub. (3.25%)
INN 631209461530

Dyachkov Aleksei Ivanovich
Share size: 10 000 rub. (3.25%)
INN 631625433326

Gorelov Andrei Vladimirovich
Share size: 28 056 rub. (9.12%)
INN 637200486594

Atlashev Evgenii Grigorevich
Share size: 10 000 rub. (3.25%)
INN 631901466267

Starostin Aleksandr Mihailovich
Share size: 10 000 rub. (3.25%)
INN 635704865090

Samarcev Denis Viktorovich
Share size: 10 000 rub. (3.25%)
INN 633004051215

Guselnikov Petr Nikolaevich
Share size: 10 000 rub. (3.25%)
INN 631219519676

Kobzar YUrii Eduardovich
Share size: 10 000 rub. (3.25%)
INN 631904222100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.25Wholesale of flour confectionery products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511025923
Registration date: 2012-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 630701692477131
Registration date: 2013-03-19

Entries in the EGRUL (19)

10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746477608)
10.03.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157746456026)
14.11.2014 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: 2147748662631)
20.08.2014 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: 7147747658513)
17.04.2014 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: 8147746610861)
20.12.2013 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: 6137748208460)
29.03.2013 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: 7137746519717)
29.03.2013 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: 7137746471075)
13.12.2012 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: 9127747469302)
16.10.2012 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: 7127747787677)
21.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746454157)
05.04.2012 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: 7127746227877)
04.04.2012 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: 7127746193425)
27.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126317019112)
27.03.2012 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: 2126317018969)
27.03.2012 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: 2126317018749)
15.03.2012 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: 2126317016220)
07.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126317014481)
07.03.2012 Creation of a legal entity through reorganization in the form of a merger (GRN: 1126317001140)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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