Status
Authorized capital
Revenues
Employees in 2024
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
443051, Samarskaya oblast, g. Samara, ul. Alma-Atinskaya, d. 29, Etazh 3, Ofis 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-06)
INN and KPP (TIN and RRC)
6312164238, 631201001
OGRN (Primary State Register Number)
1166313121710
Authorized capital
51 000 rub.
Registration date
03.08.2016
Age of organization
9 years 4 months 9 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(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: 2019-06-04
GRN: 2196313752920
Director
Melnikov Dmitrii Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)
from 12.12.2016
INN 631627499900
Melnikov Dmitrii Olegovich
Share size: 1 000 rub. (1.96%)
INN 631627499900
Malcev Aleksandr Sergeevich
Share size: 50 000 rub. (98.04%)
INN 631704902299
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.23 | Wholesale of live animals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 79.90 | Other booking services and related activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 93.13 | Activities of fitness centers |
| 93.29 | Other leisure and entertainment activities |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.21 | Repair of electronic household appliances |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.03 | Funeral arrangements and related services |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002119335
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221795863021
Registration date: 2016-08-10
| 04.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313753469) |
| 04.06.2019 | 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: 2196313752920) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2196313192975) |
| 13.12.2018 | 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: 6186313624095) |
| 24.10.2018 | 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: 6186313420947) |
| 06.07.2017 | 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: 2176313996440) |
| 07.02.2017 | 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: 2176313180976) |
| 12.12.2016 | 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: 7166313787479) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313787424) |
| 02.09.2016 | 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: 6166313344378) |
| 10.08.2016 | 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: 6166313252671) |
| 05.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313243552) |
| 03.08.2016 | Creation of a legal entity (GRN: 1166313121710) |
Phones:
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E-mails:
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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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In 2024: —
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Revenues for 2024:
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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 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.