Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TAVRIYA-TERMINAL"
Limited Liability Company "Tavriya-Terminal"

Legal address
295043, Krym respublika, g. Simferopol, ul. Kievskaya, d. 156, Kabinet 1

INN and KPP (TIN and RRC)
9102225271, 910201001

OGRN (Primary State Register Number)
1179102004421

Authorized capital
10 000 rub.

Registration date
22.02.2017

Age of organization
8 years 7 months 5 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-07-03
GRN: 2189112433156

Head of Organization

Director
Zavalnyuk Vasilii Ivanovich
from 22.02.2017
INN 910218928581

Founders (3)

Borodkin Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 744609151294

Beim Sergei Gennadievich
Share size: 2 500 rub. (25%)
INN 910216023650

Purim Lyuciya Fedorovna
Share size: 2 500 rub. (25%)
INN 910216296496

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22 Auxiliary activities related to water transport

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  • Additional types of activity (48):
    41.20Construction of residential and non-residential buildings
    42.91Construction of water facilities
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30Activities of inland waterway passenger transport
    50.30.1Transportation of passengers by inland waterways
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.4Storage of nuclear materials and radioactive substances
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.11Activities of the infrastructure of seaports, including port hydraulic structures (berths, marine terminals, docks, etc.)
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    68.20Lease and management of own or leased real estate
    71.11Activities in the field of architecture

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001039882
Registration date: 2017-02-27

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101734591011
Registration date: 2017-02-27

Entries in the EGRUL (7)

03.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112433706)
03.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2189112433156)
14.03.2018 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: 2189102090274)
01.03.2017 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: 2179102097140)
01.03.2017 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: 2179102096303)
22.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102091518)
22.02.2017 Creation of a legal entity (GRN: 1179102004421)

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.