General information

LLC "TERMINAL - INVEST"
Limited Liability Company "Terminal - Invest"

Legal address
123298, Moskva, ul. Marshala Malinovskogo, D.6, K.1

INN and KPP (TIN and RRC)
5243024972, 773401001

OGRN (Primary State Register Number)
1075243001030

Authorized capital
10 000 rub.

Registration date
17.05.2007

Age of organization
18 years 4 months 5 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-04
GRN: 7127746180951

Head of Organization

General director
ZHivov Dmitrii YUrevich
from 02.07.2008
INN 524300768894

General director
YAkimov Aleksei Vladimirovich
from 02.07.2010
INN 525711840838

Founders (1)

YAkimov Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 525711840838

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.1

  Wholesale of timber find companies with this code...

• Additional types of activity (23):

  02.01.1	Logging operations
  02.02.2	Provision of logging services
  14.21	Development of gravel and sand quarries
  45.11.2	Production of earthworks
  45.21.1	Production of general construction works for the construction of buildings
  45.50	Rental of construction machinery and equipment with an operator
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.52.2	Wholesale of metals in primary forms
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  63.40	Organization of cargo transportation
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20.2	Renting out your own non-residential real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.40	Advertising activities

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion SHukino g.Moskvy
Pension Fund code: 087905
Pension Fund registration number: 087905005384
Registration date: 2010-11-22

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 521800255477361
Registration date: 2010-11-10

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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