General information

LLC "MAGNOLIYA"
Limited Liability Company "Magnoliya"

Legal address
362040, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Gibizova, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-27)

INN and KPP (TIN and RRC)
1516610844, 151601001

OGRN (Primary State Register Number)
1061516009389

Authorized capital
200 000 rub.

Registration date
25.06.2006

Age of organization
19 years 10 months 22 days

City
Vladikavkaz

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-16
GRN: 2201500097313

Head of Organization

Director
Ravaev Valerii Vladimirovich
from 27.04.2018
INN 150500840404

Founders (1)

Ravaev Valerii Vladimirovich
Share size: 200 000 rub. (100%)
INN 150500840404

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (42):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.13.1	Growing vegetables
  01.13.11	Growing vegetables in the open ground
  01.13.12	Growing vegetables of protected soil
  01.19	Cultivation of other annual crops
  01.26	Cultivation of oilseeds
  01.29	Cultivation of other perennial crops
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.45	Sheep and goat breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.50	Mixed agriculture
  01.61	Provision of services in the field of crop production
  01.62	Provision of services in the field of animal husbandry
  01.63	Agricultural activities after harvest
  01.64	Seed treatment for planting
  20.12	Production of dyes and pigments
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  47.22	Retail sale of meat and meat products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001006384
Registration date: 2011-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001326115001
Registration date: 2009-11-23

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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 2021

(no details)

Information about arrears and debts in 2019

Personal income tax:
fine: 374.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 290 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 28.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 389 453 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 130 376.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 142.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 510 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 49.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

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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