LLC "ZERNOVOI TERMINAL"

Limited Liability Company "Zernovoi Terminal"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ZERNOVOI TERMINAL"
Limited Liability Company "Zernovoi Terminal"

Legal address
302008, Orlovskaya Oblast, g. Orel, ul. Mashinostroitelnaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-20)

INN and KPP (TIN and RRC)
5752044324, 575201001

OGRN (Primary State Register Number)
1075752003535

Authorized capital
20 000 rub.

Registration date
12.07.2007

Age of organization
18 years 8 months 24 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2023-06-28
GRN: 2235700063388

Head of Organization

Director
Verizhnikov Roman Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-20)
from 02.08.2016
INN 575109293627

Founders (2)

Kireev Sergei Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-28)
Share size: 10 000 rub. (50%)
INN 525689878840

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (9):
    46.11.31Activities of grain wholesale agents
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.36.4Wholesale of bakery products
    46.38.23Wholesale of flour and pasta
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021028050
Registration date: 2007-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000574357001
Registration date: 2007-08-14

Entries in the EGRUL (22)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700063707)
28.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2235700063388)
25.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235700007926)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700488913)
29.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225700086885)
15.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225700080692)
20.07.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2185749175060)
28.11.2017 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: 2175749252182)
20.01.2017 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: 2175749042236)
21.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749324508)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749186216)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749351635)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749269608)
10.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749230954)
07.08.2015 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: 2155749125002)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749124936)
13.09.2013 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: 2135749257466)
01.12.2009 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: 2095752039667)
24.09.2007 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: 2075752041429)
31.07.2007 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: 2075752035588)
12.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075752032662)
12.07.2007 Creation of a legal entity (GRN: 1075752003535)

Contacts

Phones:
show

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

Value added tax:
debt: 6 156 rub.

Value added tax:
penalty: 10 430.96 rub.

Value added tax:
fine: 2 000 rub.

Income tax:
debt: 15 363 rub.

Income tax:
penalty: 3 327.45 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

Found 13 completed enforcement proceedings. More...

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