Status

liquidated

Authorized capital

895 714 248 rub.

Revenues

Employees in 2024

General information

LLC "TERS"
Limited Liability Company "Ters"

Legal address
125080, Moskva, ul. Panfilova, D.2, Str.2

INN and KPP (TIN and RRC)
7732018908, 774301001

OGRN (Primary State Register Number)
1037739215018

Authorized capital
895 714 248 rub.

Registration date
21.04.1995

Age of organization
30 years 5 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-25
GRN: 2157748340210

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "AVEK"
OGRN: 1027739130781
INN: 7701004341
Date: 2015-11-25
GRN: 2157748340210

Head of Organization

Director
Lebedev Stepan YUrevich
from 22.06.2012
INN 501303114570

Founders (10)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-EM-KO"
Share size: 296 004 175 rub. (33.0467%)
INN 7743004103

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIN VEIS"
Share size: 4 175 rub. (0.0005%)
INN 7730126584

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "AVEK"
Share size: 110 606 563 rub. (12.3485%)
INN 7701004341

KOMPANIYA VIDAL TREIDING LIMITED (VIDAL TRADING LTD.)
Share size: 10 000 rub. (0.0011%)
INN

KOMPANIYA TINEK TREIDING LIMITED (TEANECK TRADING LTD.)
Share size: 136 665 512 rub. (15.2577%)
INN

KOMPANIYA BRISLACH OVERSIZ LIMITED (BRISLACH OVERSEAS LTD.)
Share size: 136 665 512 rub. (15.2577%)
INN

KOMPANIYA KORNAT LIMITED (CORNUT LTD)
Share size: 9 927 596 rub. (1.1083%)
INN

KOMPANIYA DARANT LIMITED (DARANT LTD.)
Share size: 9 926 000 rub. (1.1082%)
INN

KOMPANIYA GINAR INVESTMENT LIMITED (GINAR INVESTMENT LTD.)
Share size: 9 927 596 rub. (1.1083%)
INN

KOMPANIYA VENIGEN MENEDZHMENT LIMITED (WENIGEN MANAGEMENT LTD.)
Share size: 185 977 119 rub. (20.763%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (16):
    45.21.1Production of general construction works for the construction of buildings
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    63.40Organization of cargo transportation
    70.12.3Purchase and sale of land plots
    74.40Advertising activities
    74.84Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213011752
Registration date: 1999-05-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

25.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748351594)
25.11.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157748340210)
09.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746561546)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746001484)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747025321)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747823013)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746969187)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746376870)
22.06.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9127746376848)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864496)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864463)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864441)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864419)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864397)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864364)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864342)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864320)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864309)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864276)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864254)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748864232)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748863176)
02.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748863143)
31.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748776947)
31.08.2010 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: 2107748776903)
31.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097748378081)
08.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8097748058378)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748035796)
18.11.2009 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: 7097748035752)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746834223)
18.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757882694)
21.07.2006 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: 2067755171042)
21.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.06.2006 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: 9067746077610)
07.06.2006 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: 8067746964871)
07.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746964805)
07.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739215018)

Contacts

Phones:

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.