LLC "MAGNOLIYA LTD"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "MAGNOLIYA LTD"
Limited Liability Company "Magnoliya Ltd"
Legal address
115114, g.Moskva, Nab. Paveleckaya, d. 2, Str. 1, Etazh 1 Kom 159
INN and KPP (TIN and RRC)
7725414178, 772501001
OGRN (Primary State Register Number)
1187746013971
Authorized capital
10 000 rub.
Registration date
11.01.2018
Age of organization
8 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(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: 2022-06-23
GRN: 2227705720845
Head of Organization
Bankruptcy Trustee
Kopytov Ivan Aleksandrovich
from 23.06.2022
INN 772822563268
Founders (1)
Rodionov Roman Gennadevich
Share size: 10 000 rub. (100%)
INN 501908396049
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (21):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 71.12.45 Creation of geodetic, leveling, gravimetric networks 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1058070333
Registration date: 2018-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1058070333
Registration date: 2018-01-12
Entries in the EGRUL (14)
| 26.12.2025 | 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: 2257724838952) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700952320) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700952200) |
| 06.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708335467) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712745874) |
| 23.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705720856) |
| 23.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705720845) |
| 27.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711995081) |
| 16.12.2019 | 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: 2197749206367) |
| 24.04.2018 | 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: 8187747772622) |
| 15.01.2018 | 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: 2187746518067) |
| 12.01.2018 | 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: 2187746479677) |
| 11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746396374) |
| 11.01.2018 | Creation of a legal entity (GRN: 1187746013971) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
1
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:
5 544 000 rub.
Revenues for 2019:
1 091 000 rub.
Revenues for 2018:
48 171 000 rub.
Expenses for 2025:
360 000 rub.
Expenses for 2024:
360 000 rub.
Expenses for 2023:
360 000 rub.
Expenses for 2022:
360 000 rub.
Expenses for 2021:
—
Expenses for 2020:
5 498 000 rub.
Expenses for 2019:
1 081 000 rub.
Expenses for 2018:
47 900 000 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: 1 395 900.60 rub.
Value added tax:
fine: 333 rub.
Income tax:
debt: 135 rub.
Income tax:
fine: 667 rub.
Strahovye vznosy:
debt: 41 629.74 rub.
Summy penei:
penalty: 66 699.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...