Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2021

0

General information

LLC "ALTERR TERMINAL"
Limited Liability Company "Alterr Terminal"

Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, SH. Myshakskoe, D.49A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-31)

INN and KPP (TIN and RRC)
2315173900, 231501001

OGRN (Primary State Register Number)
1122315003084

Authorized capital
300 000 rub.

Registration date
29.05.2012

Age of organization
13 years 4 months 14 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.11.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-28
GRN: 2242301517005

Head of Organization

Bankruptcy Trustee
Bulyusin Maksim Germanovich
from 27.11.2023
INN 631900163527

Founders (2)

CHichkanov Valerii Vladimirovich
Share size: 240 000 rub. (80%)
INN 631815217041

Strokachuk Ruslan Aleksandrovich
Share size: 60 000 rub. (20%)
INN 231518804430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (31):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019052125
Registration date: 2012-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402719823041
Registration date: 2012-06-04

Entries in the EGRUL (20)

28.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301517016)
28.11.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242301517005)
27.11.2023 Approval of the bankruptcy trustee (GRN: 2232301626060)
28.02.2023 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: 2232300230963)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577859)
23.03.2018 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: 2182375451465)
22.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375910326)
31.10.2017 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: 7172375599367)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375831039)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375422477)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375123442)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375105875)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375551270)
21.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375390603)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162315073370)
06.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315038577)
15.08.2012 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: 2122315049283)
04.07.2012 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: 2122315033498)
29.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315026469)
29.05.2012 Creation of a legal entity (GRN: 1122315003084)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
227 000 rub.

Revenues for 2018:
1 465 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
11 985 000 rub.

Expenses for 2018:
3 901 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 072 948.63 rub.

Value added tax:
penalty: 271 780.31 rub.

Value added tax:
fine: 20 424.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Corporate property tax:
debt: 23 687 rub.

Corporate property tax:
penalty: 5 182.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 43 539.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 598.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 76 569.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 880.93 rub.

Personal income tax:
debt: 298 514 rub.

Personal income tax:
penalty: 73 840.12 rub.

Personal income tax:
fine: 24 637.60 rub.

Transport tax:
debt: 5 735.28 rub.

Transport tax:
penalty: 1 145.02 rub.

Transport tax:
fine: 2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 331 962.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 73 178.91 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...