Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TERSI"
Limited Liability Company "Tersi"

Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3G, Str2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)

INN and KPP (TIN and RRC)
7726635412, 772601001

OGRN (Primary State Register Number)
1097746516780

Authorized capital
50 000 rub.

Registration date
08.09.2009

Age of organization
16 years 5 months 26 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-05
GRN: 2207701967471

Head of Organization

General director
Ci YUngan
from 08.09.2009
INN

Founders (1)

Ci YUngan
Share size: 50 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.3 Retail sale of fur products in specialized stores

    find companies with this code...
  • Additional types of activity (16):
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    13.20.5Production of artificial fur by weaving method
    13.91.2Production of artificial fur by knitting
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    46.1Wholesale trade for remuneration or on a contractual basis
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.4Wholesale of non-food consumer goods
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.71.7Retail sale of hats in specialty stores
    47.9Retail trade outside shops, tents, markets
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614000879
Registration date: 2009-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002626277251
Registration date: 2018-09-01

Entries in the EGRUL (10)

05.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701997688)
05.03.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207701967471)
20.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197748103060)
04.10.2018 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: 6187749611219)
18.09.2017 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: 6177748905812)
11.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747202984)
10.09.2009 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: 9097747156102)
10.09.2009 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: 9097747126666)
08.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747027842)
08.09.2009 Creation of a legal entity (GRN: 1097746516780)

Contacts

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Employees

Number of employees in 2024:

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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 41 878.52 rub.

Value added tax:
penalty: 31 258.97 rub.

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.