Status
Authorized capital
Revenues
Employees in 2024
LLC "TERHI"
Limited Liability Company "Terhi"
Legal address
194223, g.Sankt-Peterburg, Pr-Kt Toreza, D.40, Lit.D, Pom.5-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
7802426117, 780201001
OGRN (Primary State Register Number)
1089847096800
Authorized capital
10 000 rub.
Registration date
11.03.2008
Age of organization
18 years 1 month 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2021-10-21
GRN: 2217803725742
General director
Trofimov Aleksandr Anatolevich
from 12.03.2012
INN 692200815537
Trofimov Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 692200815537
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002058496
Registration date: 2008-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782602537378291
Registration date: 2008-03-12
| 21.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803732001) |
| 21.10.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217803725742) |
| 07.07.2021 | 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: 2217802184147) |
| 25.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207806162518) |
| 27.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197848127392) |
| 14.08.2019 | 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: 6197848295232) |
| 10.06.2016 | 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: 7167847717921) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847944849) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847906679) |
| 03.04.2008 | 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: 6089847338102) |
| 18.03.2008 | 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: 6089847077215) |
| 11.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847929400) |
| 11.03.2008 | Creation of a legal entity (GRN: 1089847096800) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 0.47 rub.
Value added tax:
penalty: 1.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21.99 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.