Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

20

General information

LLC "MAGISTRAL"
Limited Liability Company "Magistral"

Legal address
404143, Volgogradskaya Oblast, R-N Sredneahtubinskii, ul. Vorovskogo, d. 78 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-27)

INN and KPP (TIN and RRC)
3454004121, 345401001

OGRN (Primary State Register Number)
1173443011092

Authorized capital
10 000 rub.

Registration date
04.05.2017

Age of organization
9 years 0 months 13 days

City
Sredneahtubinskii

Special tax treatment
УСН (2021 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-08-31
GRN: 2223400305291

Head of Organization

Director
SHmulov Aleksei Sergeevich
from 16.01.2021
INN 343501997804

Founders (1)

Gaponova Elena Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-30)

Share size: 10 000 rub. (100%)
INN 343516950372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30.11 Retail sale of gasoline and diesel fuel in specialty stores

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  • Additional types of activity (16):
    45.32Retail sale of automotive parts, components and accessories
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    52.10.3Grain storage and warehousing
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044028
Pension Fund registration number: 044028016045
Registration date: 2017-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341306988334131
Registration date: 2017-05-05

Entries in the EGRUL (19)

31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400305467)
31.08.2022 Termination of a legal entity (exclusion 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) (GRN: 2223400305291)
14.06.2022 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: 2223400208546)
27.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223400143954)
30.07.2021 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: 2213400284106)
27.05.2021 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: 2213400199560)
16.01.2021 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: 2213400005290)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400503502)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400090232)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443282536)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443630401)
06.09.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2183443565700)
14.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443395430)
27.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443379909)
06.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443556812)
11.05.2017 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: 2173443285398)
10.05.2017 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: 2173443284804)
04.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443279470)
04.05.2017 Creation of a legal entity (GRN: 1173443011092)

Contacts

Phones:
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E-mails:
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Web-sites:

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:
20

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:
51 199 000 rub.

Revenues for 2018:
27 861 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
51 636 000 rub.

Expenses for 2018:
31 098 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 2 310 437.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 66 012.45 rub.

Personal income tax:
debt: 375 359 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 167 603.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 603 808.75 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.