General information

LLC "TERRITORIYA"
Limited Liability Company "Territoriya"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 14

INN and KPP (TIN and RRC)
7715433598, 774301001

OGRN (Primary State Register Number)
1147746617083

Authorized capital
100 000 rub.

Registration date
02.06.2014

Age of organization
11 years 4 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-23
GRN: 2207700518793

Head of Organization

Bankruptcy Trustee
Grebnev Konstantin Vladimirovich
from 27.02.2024
INN 025702677229

Founders (1)

Lepehova Zinaida Vladimirovna
Share size: 100 000 rub. (100%)
INN 501801517131

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.3

  Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base find companies with this code...

• Additional types of activity (10):

  07.29.1	Mining and processing of copper ore
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.11.4	Extraction and primary processing of shale
  08.99	Extraction of other minerals not included in other groupings
  41.20	Construction of residential and non-residential buildings
  46.72.23	Wholesale trade in gold and other precious metals
  71.12.4	Geodetic and cartographic activities

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

Contacts

Phones:
—

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:
20

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:
185 000 rub.

Revenues for 2018:
7 458 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
79 953 000 rub.

Expenses for 2018:
177 859 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 2 262 133.37 rub.

Personal income tax:
penalty: 469 702.02 rub.

Personal income tax:
fine: 713 150.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 865 324.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 945 944.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 16 660.95 rub.

NON-TAX INCOME administered by tax authorities:
debt: 206 591 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
debt: 402 170 rub.

Transport tax:
penalty: 10 899.07 rub.

Corporate property tax:
debt: 189 411 rub.

Corporate property tax:
penalty: 21 908.78 rub.

Corporate property tax:
fine: 942.40 rub.

Land tax:
debt: 60 728 rub.

Land tax:
penalty: 1 412.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 423 345.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 424 943.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 099.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 010 249.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 212 962.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 58 345.77 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...

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