Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

General director
YAkimchuk Fedor Vasilevich
from 07.12.2023
INN 504707222785

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21 Auxiliary activities related to land transport

    find companies with this code...
  • Additional types of activity (101):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.2Construction of local power and communication lines
    42.91.3Construction of irrigation systems
    42.99Construction of other engineering structures not included in other groupings
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    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
    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
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.12Activities of railway passenger stations and freight terminals
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.21.25Motor vehicle towing activities
    52.21.29Other auxiliary activities related to road transport
    52.21.3Auxiliary activities related to pipeline transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.15Rescue and ship-lifting activities in maritime transport
    52.22.16Supply (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
    52.22.26Supply (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
    52.22.29Auxiliary activities related to inland waterway transport, other, not included in other groupings
    52.23Auxiliary activities related to air and space transport
    52.23.1Auxiliary activities related to air transport
    52.23.12Provision of air traffic services (management)
    52.23.19Other auxiliary activities related to air transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.40Lease of intellectual property and similar products, except copyrights

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 № 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

Entries in the EGRUL (14)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: 8 667 rub.

In 2020: 13 083 rub.

In 2019: 40 750 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Summy penei:
733.43 rub.

Information about arrears and debts in 2018

Value added tax:
penalty: 4.72 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...