LLC "TERRA-INVEST"

Limited Liability Company "Terra-Invest"

Status

liquidated

Authorized capital

44 500 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TERRA-INVEST"
Limited Liability Company "Terra-Invest"

Legal address
115035, g.Moskva, ul. Sadovnicheskaya, d. 72, Str. 1, Ofis 6

INN and KPP (TIN and RRC)
5032186526, 770501001

OGRN (Primary State Register Number)
1085032003924

Authorized capital
44 500 000 rub.

Registration date
07.04.2008

Age of organization
17 years 6 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-11
GRN: 2217710377916

Head of Organization

Bankruptcy Trustee
Filippov Dmitrii Sergeevich
from 19.06.2019
INN 590849266298

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bm Proekt"
Share size: 44 500 000 rub. (100%)
INN 7702777873

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

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  • Additional types of activity (27):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13.51Sugar beet cultivation
    01.19.1Cultivation of annual forage crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    11.06Malt production
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.75.1Wholesale of fertilizers and agrochemical products
    52.10.3Grain storage and warehousing
    64.99.1Investments in securities and dealer activities
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.20.1Market research
    96.09Provision of other personal 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105045344
Registration date: 2011-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 503205184877201
Registration date: 2017-06-30

Entries in the EGRUL (35)

11.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710377927)
11.11.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217710377916)
14.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706162310)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747068280)
19.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747959237)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746455084)
07.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748773496)
02.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177748536827)
11.07.2017 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: 7177747842232)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747724600)
11.11.2016 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: 2167750286130)
02.11.2016 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: 9167749828149)
21.09.2016 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: 2167749835713)
29.12.2015 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: 6157748902569)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746500283)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748309268)
25.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747973311)
18.06.2012 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: 9127746235212)
18.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746235157)
05.05.2012 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: 8127746134486)
11.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746472705)
17.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747345192)
20.09.2011 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: 6117747679087)
14.09.2011 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: 2115032098322)
24.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105032222205)
29.09.2010 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: 2105032198247)
21.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032100050)
31.12.2009 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: 2095032162454)
31.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032073321)
03.07.2009 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: 2095032056843)
29.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032007871)
15.04.2008 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: 2085032034437)
15.04.2008 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: 2085032034250)
07.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085032030048)
07.04.2008 Creation of a legal entity (GRN: 1085032003924)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
25 000 rub.

Revenues for 2019:
474 504 000 rub.

Revenues for 2018:
1 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 167 000 rub.

Expenses for 2019:
484 797 000 rub.

Expenses for 2018:
91 458 000 rub.

Information about taxes and fees for 2021

Tax amount:
279 395 rub.

Contributions amount:
71 206 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 044.40 rub.

Land tax:
279 395 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 957.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 205.50 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 21 857.94 rub.

Corporate property tax:
fine: 1 016.80 rub.

Land tax:
penalty: 11 121.97 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.

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