LLC "MAGISTRAL"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
14
General information
LLC "MAGISTRAL"
Limited Liability Company "Magistral"
Legal address
350002, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kostyleva, d. 140, Ofis 104
INN and KPP (TIN and RRC)
2312212893, 231001001
OGRN (Primary State Register Number)
1142312003008
Authorized capital
100 000 rub.
Registration date
02.04.2014
Age of organization
12 years 2 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2026
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: 2026-05-29
GRN: 2262300688857
Head of Organization
Bankruptcy Trustee
Volkov Oleg Olegovich
from 29.05.2026
INN 773771409549
Founders (1)
Merenkov Vladimir Nikolaevich
Share size: 100 000 rub. (100%)
INN 235102229308
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (13):
10.41 Production of oils and fats 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.22 Wholesale of flowers and plants 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation 84.21 International activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 29.05.2026 | Approval of the bankruptcy trustee (GRN: 2262300688868) |
| 29.05.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2262300688857) |
| 22.12.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252303563752) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301494828) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301494817) |
| 22.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301046590) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300211668) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300292101) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300920380) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300920214) |
| 20.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300174414) |
| 28.07.2020 | 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: 2202306272200) |
| 07.07.2020 | 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: 2202306165675) |
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306128759) |
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306128748) |
| 30.06.2020 | 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: 2202306128649) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305940527) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305923720) |
| 27.03.2020 | 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: 2202304276370) |
| 27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303637875) |
| 27.02.2019 | 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: 2192375423909) |
| 27.02.2019 | 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: 2192375423579) |
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375274397) |
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375274386) |
| 06.02.2019 | 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: 2192375274078) |
| 04.09.2017 | 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: 7172375178232) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312104746) |
| 04.08.2014 | 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: 2142312100764) |
| 09.06.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142312069502) |
| 21.05.2014 | 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: 2142312063133) |
| 16.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312045962) |
| 03.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142312039593) |
| 02.04.2014 | Creation of a legal entity (GRN: 1142312003008) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
14
Number of employees in 2023:
11
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
1
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:
1 384 944 000 rub.
Revenues for 2023:
945 373 000 rub.
Revenues for 2022:
617 694 000 rub.
Revenues for 2021:
220 859 000 rub.
Revenues for 2020:
27 970 000 rub.
Revenues for 2019:
1 101 000 rub.
Revenues for 2018:
3 162 000 rub.
Expenses for 2025:
—
Expenses for 2024:
1 378 410 000 rub.
Expenses for 2023:
937 819 000 rub.
Expenses for 2022:
617 307 000 rub.
Expenses for 2021:
216 098 000 rub.
Expenses for 2020:
27 617 000 rub.
Expenses for 2019:
1 247 000 rub.
Expenses for 2018:
3 095 000 rub.
Information about taxes and fees for 2025
Tax amount:855 123 rub.
Contributions amount:
0 rub.
Value added tax:
855 123.21 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 75 000 rub.
Summy penei:
penalty: 9 376 109.14 rub.
Transport tax:
debt: 516 531 rub.
Strahovye vznosy:
debt: 638 239.47 rub.
Income tax:
debt: 201 879 rub.
Value added tax:
debt: 22 191 846.79 rub.
Value added tax:
fine: 1 761 769.45 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...