Status
Authorized capital
Revenues
Employees in 2024
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
612607, Kirovskaya Oblast, g. Kotelnich, R-N Kotelnichskii, ul. Lermontova, D.27
INN and KPP (TIN and RRC)
4313007107, 431301001
OGRN (Primary State Register Number)
1084313000716
Authorized capital
10 000 rub.
Registration date
19.08.2008
Age of organization
17 years 5 months 24 days
City
Kotelnich
Special tax treatment
USN (2021 year)
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-06
GRN: 2234301271818
Bankruptcy Trustee
Nekerov Aleksandr Viktorovich
from 14.02.2021
INN 434529647491
Petuhov Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 433800065820
| 52.10 | Warehousing and storage activities
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| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.49 | Wholesale of other household goods |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.9 | Non-specialized wholesale trade |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 68.2 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of 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 |
| 68.31.3 | Provision of consulting services in the purchase and sale of 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 |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053017
Pension Fund registration number: 053017017996
Registration date: 2008-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431306310643001
Registration date: 2008-08-22
| 06.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301271829) |
| 06.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234301271818) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301089020) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300234838) |
| 14.02.2021 | Approval of the bankruptcy trustee (GRN: 2214300032263) |
| 01.02.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214300021362) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350141984) |
| 25.10.2017 | 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: 2174350430098) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350164757) |
| 08.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134313015362) |
| 08.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134313015351) |
| 24.08.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2124313013988) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124313004308) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124313000359) |
| 13.09.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104313014364) |
| 19.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104313006301) |
| 19.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104313006290) |
| 08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094313031855) |
| 22.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094313003684) |
| 10.09.2008 | 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: 2084313018205) |
| 10.09.2008 | 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: 2084313018140) |
| 21.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084313016643) |
| 19.08.2008 | Creation of a legal entity (GRN: 1084313000716) |
Phones:
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E-mails:
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Web-sites:
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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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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)
NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 101 676.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 972.82 rub.
Land tax:
debt: 296 716 rub.
Land tax:
penalty: 136 095.50 rub.
Land tax:
fine: 2 139.15 rub.
Transport tax:
debt: 410 061 rub.
Transport tax:
penalty: 172 163.13 rub.
Transport tax:
fine: 9 931.50 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 516 570.81 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 114 965.63 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 5 205.85 rub.
Unified imputed income tax for certain types of activities:
debt: 45 988 rub.
Unified imputed income tax for certain types of activities:
penalty: 6 973.69 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.