LLC "SHAMSI TERMINAL"
Status
active
Authorized capital
23 000 000 rub.
Revenues
166 569 000 rub.
Employees in 2024
34
General information
LLC "SHAMSI TERMINAL"
Limited Liability Company "SHamsi Terminal"
LIMITEDLIABILITY COMPANY "SHAMSI TERMINAL"
LLC "SHAMSI TERMINAL"
Legal address
108820, g.Moskva, R-N Kommunarka, Km 21-I (Kievskoe SH.), d. 3, Str. 1, Pomesch. 14/2
INN and KPP (TIN and RRC)
7702415810, 775101001
OGRN (Primary State Register Number)
1177746363244
Authorized capital
23 000 000 rub.
Registration date
10.04.2017
Age of organization
8 years 9 months 13 days
City
Kommunarka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.10.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALV-TERMINAL"
OGRN: 5187746025121
INN: 7751153444
Date: 2022-07-01
GRN: 2227706154850
Head of Organization
General director
Markin Denis Vasilevich
from 10.04.2017
INN 402808683602
Founders (1)
Elson Grup Sez
Share size: 23 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.1 Wholesale of solid fuels
find companies with this code... - Additional types of activity (26):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.1 The activities of agents in the wholesale trade of live animals 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.33.3 Wholesale of edible oils and fats 46.38.29 Wholesale of other food products not included in other groupings 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 46.71.4 Wholesale of natural (natural) gas 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues 77.39.12 Rental and leasing of railway transport and equipment
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1006669210
Registration date: 2017-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1006669210
Registration date: 2018-09-01
Entries in the EGRUL (38)
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257722938031) |
| 21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720625226) |
| 19.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718462384) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717133276) |
| 20.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257714862535) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713072802) |
| 02.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257707031635) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705052405) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705052394) |
| 13.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257701172045) |
| 10.12.2024 | 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: 2247712770567) |
| 28.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712392112) |
| 17.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247710393654) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712944137) |
| 21.12.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237712599012) |
| 15.12.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2237712444540) |
| 14.12.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237712374601) |
| 06.12.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237712098963) |
| 31.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708177001) |
| 28.07.2023 | 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: 2237707019735) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712457322) |
| 01.07.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227706154850) |
| 19.05.2022 | 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: 2227704294618) |
| 15.11.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217710464981) |
| 05.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709291732) |
| 05.04.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217702706186) |
| 14.11.2019 | 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: 8197748929766) |
| 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: 6187749517390) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747720560) |
| 28.12.2017 | 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: 7177749863196) |
| 28.12.2017 | 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: 7177749857223) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749658035) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749658024) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749600538) |
| 21.04.2017 | 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: 9177746233095) |
| 20.04.2017 | 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: 9177746204528) |
| 10.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746853617) |
| 10.04.2017 | Creation of a legal entity (GRN: 1177746363244) |
Employees
Number of employees in 2024:
34
Number of employees in 2023:
40
Number of employees in 2022:
44
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
18
Average salary
In 2024: 131 946 rub.
In 2023: 156 779 rub.
In 2022: 132 513 rub.
In 2021: total salary 70 039 000 rub.
In 2020: total salary 59 305 000 rub.
In 2019: 185 963 rub.
Financial indicators
Revenues for 2024:
166 569 000 rub.
Revenues for 2023:
168 381 000 rub.
Revenues for 2022:
2 554 323 000 rub.
Revenues for 2021:
1 741 114 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
11 724 988 000 rub.
Expenses for 2024:
319 621 000 rub.
Expenses for 2023:
372 815 000 rub.
Expenses for 2022:
2 574 496 000 rub.
Expenses for 2021:
1 841 896 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
11 919 151 000 rub.
Information about taxes and fees for 2023
Tax amount:10 061 486 rub.
Contributions amount:
14 559 894 rub.
Corporate property tax:
9 970 617.61 rub.
Transport tax:
90 869 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 358 982.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
200 911.46 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...