Status
Authorized capital
Revenues
Employees in 2024
LLC "TERMINALY"
Limited Liability Company "Terminaly"
Legal address
440066, Penzenskaya oblast, g. Penza, Pr-Kt Stroitelei, D.78, Kv.24
INN and KPP (TIN and RRC)
5835073431, 583501001
OGRN (Primary State Register Number)
1075835003980
Authorized capital
10 000 rub.
Registration date
15.10.2007
Age of organization
18 years 0 months 28 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-08-14
GRN: 2145835045717
Liquidator
Kaimanova Natalya Viktorovna
from 23.04.2014
INN 583603502152
Skalkin Dmitrii Vladimirovich
Share size: 5 000 rub.
INN 583800341440
Durmanov Mihail Anatolevich
Share size: 5 000 rub.
INN 583800182230
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 52.48.15 | Retail sale of telecommunication equipment |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002031145
Registration date: 2007-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253507958021
Registration date: 2008-03-18
| 14.08.2014 | Liquidation of a legal entity (GRN: 2145835045717) |
| 01.08.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145835043363) |
| 23.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2145835027391) |
| 06.05.2012 | 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: 2125835023004) |
| 30.06.2008 | 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: 2085835036164) |
| 05.06.2008 | 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: 2085835027397) |
| 16.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835080561) |
| 15.10.2007 | Creation of a legal entity (GRN: 1075835003980) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.