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Employees in 2025
LLC "MAGNOLIYA"
Limited Liability Company " Magnoliya"
Legal address
368761, Respublika Dagestan, ul. Telmana, D.7
INN and KPP (TIN and RRC)
0529010264, 052901001
OGRN (Primary State Register Number)
1020501587347
Authorized capital
12 000 rub.
Registration date
29.05.2000
Age of organization
26 years 1 month 20 days
City
Respublika Dagestan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-24
GRN: 2120529005540
Director
Mutalibov Mutalib Gamzatovich
from 17.10.2012
INN 052912745630
Mutalibov Mutalib Gamzatovich
Share size: 6 000 rub. (50%)
INN 052912745630
Mutalibov Kamil Mutalibovich
Share size: 6 000 rub.
INN 052902896870
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Dagestan
Federal Tax Service code: 0529
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Registration date: —
| 24.12.2012 | Liquidation of a legal entity (GRN: 2120529005540) |
| 24.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120529005530) |
| 17.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120529003978) |
| 17.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2120529003967) |
| 22.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100529001186) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100529001175) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070529005810) |
| 28.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060529006613) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020501587347) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.