LLC "DVIZHENIE-TERMINAL"
Status
liquidated
Authorized capital
161 812 645.43 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DVIZHENIE-TERMINAL"
Limited Liability Company "Dvizhenie-Terminal"
Legal address
613048, Kirovskaya Oblast, g. Kirovo-CHepeck, ul. Melioratorov (Prigorodnyi Kv-L), D.26
INN and KPP (TIN and RRC)
4312137230, 431201001
OGRN (Primary State Register Number)
1074312003567
Authorized capital
161 812 645.43 rub.
Registration date
30.11.2007
Age of organization
17 years 9 months 18 days
City
Kirovo-CHepeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-04-30
GRN: 2214300093225
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVIZHENIE-TERMINALINVEST"
OGRN: 1134312001922
INN: 4312148585
Date: 2013-10-23
GRN: 2134312024010
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVIZHENIE-NEFTEPRODUKT"
OGRN: 1024300748780
INN: 4312123566
Date: 2021-04-30
GRN: 2214300093225
Head of Organization
Founders (4)
Kiselev Sergei Nikolaevich
Share size: 139 644 313.01 rub. (86.3%)
INN 434100156680
SHilyaeva Elena Leonidovna
Share size: 13 754 074.87 rub. (8.5%)
INN 431203994906
SHemelov Nikolai Pavlovich
Share size: 5 663 442.59 rub. (3.5%)
INN 434100439222
Zapolskih Sergei Nikolaevich
Share size: 2 750 814.96 rub. (1.7%)
INN 434529457532
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Obosoblennoe podrazdelenie №3 UFNS Rossii po Kirovskoi oblasti v g. Kirovo-CHepecke
Federal Tax Service code: 4312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053016
Pension Fund registration number: 053016038148
Registration date: 2007-12-13
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: 431205489843001
Registration date: 2007-12-11
Entries in the EGRUL (24)
| 30.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214300093270) |
| 30.04.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2214300093225) |
| 09.12.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2204300294482) |
| 31.12.2019 | 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: 2194350400638) |
| 31.12.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194350400550) |
| 31.12.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194350400495) |
| 31.12.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194350400473) |
| 31.12.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194350400451) |
| 31.12.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194350400430) |
| 01.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2184350366748) |
| 31.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184350185204) |
| 11.01.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184350038717) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350034097) |
| 19.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174350110592) |
| 15.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174350084038) |
| 26.06.2016 | 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: 2164350381545) |
| 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: 2164350139787) |
| 23.10.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2134312024010) |
| 21.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2134312008500) |
| 18.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114312000735) |
| 09.12.2010 | 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: 2104312042151) |
| 22.12.2009 | 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: 2094312054252) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074312043310) |
| 30.11.2007 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1074312003567) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
76 658 000 rub.
Revenues for 2019:
17 078 000 rub.
Revenues for 2018:
11 724 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
41 128 000 rub.
Expenses for 2019:
10 959 000 rub.
Expenses for 2018:
9 575 000 rub.
Information about taxes and fees for 2021
Tax amount:6 423 059 rub.
Contributions amount:
0 rub.
Income tax:
2 817 000 rub.
Corporate property tax:
1 989 519 rub.
Land tax:
466 540 rub.
Value added tax:
1 150 000 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
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.