LLC "MAG SHVEINIK"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "MAG SHVEINIK"
Limited Liability Company "Mag SHveinik"
Legal address
107023, g.Moskva, ul. Bolshaya Semenovskaya, d. 40Str13, Ofis 903
INN and KPP (TIN and RRC)
7713397898, 771901001
OGRN (Primary State Register Number)
1157746467890
Authorized capital
20 000 rub.
Registration date
25.05.2015
Age of organization
11 years 0 months 29 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2021-02-24
GRN: 2217701355474
Information about the legal successor:
POLNOE TOVARISHESTVO "KARABALIEVA I KOMPANIYA"
OGRN: 1217700076824
INN: 7751193060
Date: 2021-02-24
GRN: 2217701355474
Head of Organization
General director
Ilin Sergei Viktorovich
from 15.02.2017
INN 621300272454
General director
Karabalieva Roza Konstantinovna
from 04.09.2020
INN 644920735816
Founders (3)
Karabalieva Roza Konstantinovna
Share size: 5 000 rub. (25%)
INN 644920735816
Krasnoselskih Sergei Ivanovich
Share size: 5 000 rub. (25%)
INN 503002763470
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (11):
46.41.2 Wholesale of haberdashery products 46.49 Wholesale of other household goods 47.51 Retail sale of textiles in specialty stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 73.11 Activities of advertising agencies 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:
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415029029
Registration date: 2020-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505297977271
Registration date: 2017-12-05
Entries in the EGRUL (18)
| 24.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701370005) |
| 24.02.2021 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2217701355474) |
| 30.09.2020 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2207710241682) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709928974) |
| 21.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709584399) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708542787) |
| 04.09.2020 | 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: 2207708535450) |
| 26.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704731265) |
| 25.03.2020 | 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: 2207702958175) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702575177) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702575133) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702574671) |
| 30.01.2018 | 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: 7187746092274) |
| 15.02.2017 | 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: 6177746423431) |
| 21.06.2015 | 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: 9157746996277) |
| 18.06.2015 | 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: 9157746856731) |
| 25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746160024) |
| 25.05.2015 | Creation of a legal entity (GRN: 1157746467890) |
Contacts
Phones:
—
E-mails:
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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:
3
Number of employees in 2019:
14
Average salary
In 2025: —
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
Tax amount:22 169 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
22 169 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 402.56 rub.
Personal income tax:
penalty: 6.82 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.