Status

have a problem

Authorized capital

18 537 000 rub.

Revenues

7 647 000 rub.

Employees in 2025

0

General information

LLC "MAGNUM"
Limited Liability Company "Magnum"

Legal address
625019, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 294, Str. 1

INN and KPP (TIN and RRC)
7203388141, 720301001

OGRN (Primary State Register Number)
1167232073062

Authorized capital
18 537 000 rub.

Registration date
29.06.2016

Age of organization
9 years 10 months 17 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-23
GRN: 2257200159423

Head of Organization

Bankruptcy Trustee
Abyshev Mihail Sergeevich
from 23.01.2025
INN 720214047897

Founders (1)

Akcionernoe Obschestvo "Status"
Share size: 18 537 000 rub. (100%)
INN 7203517319

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

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  • Additional types of activity (48):
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.9Provision of other services in the field of oil and natural gas production
    33.11Repair of metal products
    38.22Hazardous waste treatment and disposal
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.77Wholesale of waste and scrap
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.79.3Retail sale of other used goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.24.2Transportation of other goods
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1053994198
Registration date: 2016-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1053994198
Registration date: 2016-07-01

Entries in the EGRUL (25)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200638495)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200638484)
23.01.2025 Approval of the bankruptcy trustee (GRN: 2257200159434)
23.01.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257200159423)
15.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200398784)
09.10.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247200352419)
24.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200181787)
31.10.2023 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: 2237200417672)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200293692)
23.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200288391)
02.09.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217200266743)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200137713)
29.09.2020 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: 2207202949116)
29.06.2020 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: 2207202826356)
01.04.2020 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: 2207202711109)
15.05.2018 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: 2187232295787)
15.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232295655)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232264493)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232223716)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232099911)
31.10.2016 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: 2167232608915)
05.07.2016 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: 2167232403996)
04.07.2016 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: 2167232402918)
29.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232393470)
29.06.2016 Creation of a legal entity (GRN: 1167232073062)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
6

Number of employees in 2023:
6

Number of employees in 2022:
35

Number of employees in 2021:
83

Number of employees in 2020:
49

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
7 647 000 rub.

Revenues for 2024:

Revenues for 2023:
108 842 000 rub.

Revenues for 2022:
76 786 000 rub.

Revenues for 2021:
123 850 000 rub.

Revenues for 2020:
100 771 000 rub.

Revenues for 2019:
10 410 000 rub.

Revenues for 2018:
9 012 000 rub.

 

Expenses for 2025:
3 324 000 rub.

Expenses for 2024:

Expenses for 2023:
117 246 000 rub.

Expenses for 2022:
78 731 000 rub.

Expenses for 2021:
124 334 000 rub.

Expenses for 2020:
91 085 000 rub.

Expenses for 2019:
10 224 000 rub.

Expenses for 2018:
7 990 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 8 153 118.13 rub.

Income tax:
debt: 1 338 183 rub.

Strahovye vznosy:
debt: 2 310 050.87 rub.

Transport tax:
debt: 558 798 rub.

Corporate property tax:
debt: 4 620.17 rub.

Summy penei:
penalty: 2 232 383.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 500 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...