Status
Authorized capital
Revenues
Employees in 2019
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
394042, Voronezhskaya Oblast, g. Voronezh, ul. Ostuzheva, D.34, Kv.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-29)
INN and KPP (TIN and RRC)
3661049699, 366101001
OGRN (Primary State Register Number)
1103668014493
Authorized capital
10 000 rub.
Registration date
27.04.2010
Age of organization
15 years 11 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-13
GRN: 2223600533715
Director
Kvaracheliya Vitalii Tandebievich
from 28.02.2017
INN 363202600549
Tenieshvili Avtandil Konstantinovich
Share size: 1 000 rub. (10%)
INN 366602765660
Kvaracheliya Vitalii Tandebievich
Share size: 9 000 rub. (90%)
INN 363202600549
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 01.49 | Breeding of other animals |
| 01.50 | Mixed agriculture |
| 10.11 | Meat processing and preservation |
| 10.12 | Production and preservation of poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.41 | Production of oils and fats |
| 10.42 | Production of margarine products |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.61 | Production of products of the flour and cereal industry |
| 10.62 | Production of starch and starch-containing products |
| 10.81 | Sugar production |
| 10.91 | Production of ready-made animal feed kept on farms |
| 10.92 | Production of ready-made feed for unproductive animals |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 20.20 | Production of pesticides and other agrochemical products |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 64.92 | Provision of loans and other types of credit |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20 | Lease and management of own or leased real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031013223
Registration date: 2010-04-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140269236021
Registration date: 2016-01-01
| 13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600534199) |
| 13.10.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223600533715) |
| 29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600347530) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600754025) |
| 14.07.2020 | 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: 2203600416820) |
| 18.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203600173489) |
| 29.08.2019 | 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: 2193668592808) |
| 25.06.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 8197747252981) |
| 18.04.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9177746112249) |
| 28.02.2017 | 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: 2173668168342) |
| 28.07.2016 | 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: 6163668041256) |
| 20.05.2016 | 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: 2163668597013) |
| 18.05.2016 | 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: 2163668452396) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668681275) |
| 02.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668336044) |
| 05.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668267217) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668264038) |
| 30.04.2010 | 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: 2103668262509) |
| 30.04.2010 | 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: 2103668262201) |
| 27.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668254622) |
| 27.04.2010 | Creation of a legal entity (GRN: 1103668014493) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 6 175 rub.
Personal income tax:
penalty: 1 626.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 400 rub.
Value added tax:
penalty: 14.51 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.