Status
Authorized capital
Revenues
Employees in 2021
LLC "ITB TERMINAL"
Limited Liability Company "Itb Terminal"
Legal address
129164, g.Moskva, ul. Malomoskovskaya, d. 16, Str. 1, Kom. 18
INN and KPP (TIN and RRC)
9717043910, 771701001
OGRN (Primary State Register Number)
1167746991257
Authorized capital
2 000 000 rub.
Registration date
04.10.2016
Age of organization
9 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-20
GRN: 2247709427997
General director
YAkimchuk Fedor Vasilevich
from 07.12.2023
INN 504707222785
Obschestvo s ogranichennoi otvetstvennostyu "Oliva-Trans"
Share size: 1 000 000 rub. (50%)
INN 7720289861
Owned by the limited liability company itself
Share size: 1 000 000 rub. (50%)
INN —
| 52.21 | Auxiliary activities related to land transport
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.3 | Construction of irrigation systems |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.11 | Provision of railway shunting or towing services |
| 52.21.12 | Activities of railway passenger stations and freight terminals |
| 52.21.13 | Railway infrastructure activities |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.21 | Activities of bus stations and bus stations |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 52.21.23 | Bridge and tunnel maintenance activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.25 | Motor vehicle towing activities |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.21.3 | Auxiliary activities related to pipeline transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.15 | Rescue and ship-lifting activities in maritime transport |
| 52.22.16 | Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency, survey (surveyor) ship maintenance in maritime transport |
| 52.22.26 | Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship agency, survey (surveyor) maintenance of ships on inland waterway transport |
| 52.22.29 | Auxiliary activities related to inland waterway transport, other, not included in other groupings |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.23.1 | Auxiliary activities related to air transport |
| 52.23.12 | Provision of air traffic services (management) |
| 52.23.19 | Other auxiliary activities related to air transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.27 | Rental and leasing of commercial equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306018463
Registration date: 2016-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706712277191
Registration date: 2018-09-01
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709433508) |
| 20.09.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247709427997) |
| 05.06.2024 | 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: 2247705481604) |
| 07.12.2023 | 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: 2237712139993) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712340216) |
| 24.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710098383) |
| 05.03.2019 | 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: 7197746885945) |
| 04.10.2018 | 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: 6187749233259) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746048495) |
| 28.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748328421) |
| 19.10.2016 | 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: 8167749551830) |
| 10.10.2016 | 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: 8167749173199) |
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749644430) |
| 04.10.2016 | Creation of a legal entity (GRN: 1167746991257) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 8 667 rub.
In 2020: 13 083 rub.
In 2019: 40 750 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 289 000 rub.
Revenues for 2020:
3 180 000 rub.
Revenues for 2019:
2 600 000 rub.
Revenues for 2018:
1 114 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 223 000 rub.
Expenses for 2020:
3 143 000 rub.
Expenses for 2019:
2 546 000 rub.
Expenses for 2018:
1 109 000 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Summy penei:
733.43 rub.
Value added tax:
penalty: 4.72 rub.
micro enterprise from 10.09.2022
no information
No inspections found.
Found 5 completed enforcement proceedings. More...