Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TERMINAL"
Limited Liability Company "Terminal"
"TERMINAL" COMPANY LIMITED
"TERMINAL" CO. LTD

Legal address
188660, Leningradskaya oblast, R-N Vsevolozhskii, ul. Doroga Na Mendsary, D.10

INN and KPP (TIN and RRC)
4703094659, 470301001

OGRN (Primary State Register Number)
1074703002362

Authorized capital
10 000 rub.

Registration date
09.04.2007

Age of organization
18 years 8 months 0 days

City
Vsevolozhskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-20
GRN: 2154703038356

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLORA-KARGO"
OGRN: 1074703002351
INN: 4703094673
Date: 2015-02-20
GRN: 2154703038356

Head of Organization

General director
SHevchenko Dmitrii Evgenevich
from 09.10.2012
INN 781416315901

Founders (3)

Zaharenko Aleksei Gennadevich
Share size: 1 112 rub. (11.12%)
INN 781623402648

SHvarcman Mihail
Share size: 4 444 rub. (44.44%)
INN

SHvarcman Roman
Share size: 4 444 rub. (44.44%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.30 Activities of restaurants and cafes

    find companies with this code...
  • Additional types of activity (20):
    51.13.2Activities of agents in the wholesale trade of building materials
    51.22Wholesale of flowers and other plants
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.48Other retail trade in specialty stores
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.63Other retail trade outside stores
    55.40Activities of bars
    55.52Supply of catering products
    70.20Renting out your own real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.32Real estate management
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003019201
Registration date: 2007-04-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300647347001
Registration date: 2007-04-18

Entries in the EGRUL (22)

20.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154703038400)
20.02.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2154703038356)
29.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144703048213)
28.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144703039875)
06.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703074329)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703057830)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703046939)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114703010520)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114703004370)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104703021730)
14.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104703016977)
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: 2094703046579)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094703046568)
17.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094703043433)
29.05.2009 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: 2094703022764)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094703019134)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094703016461)
02.11.2007 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: 2074703072046)
29.05.2007 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: 2074703033854)
21.04.2007 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: 2074703025615)
12.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074703024670)
09.04.2007 Creation of a legal entity (GRN: 1074703002362)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.