General information

LLC "TERMINAL INVEST"
Limited Liability Company "Terminal Invest"

Legal address
398008, Lipeckaya Oblast, g. Lipeck, ul. Oktyabrskaya, d. 22, Etazh 1

INN and KPP (TIN and RRC)
7725374937, 480001001

OGRN (Primary State Register Number)
1177746503395

Authorized capital
35 000 rub.

Registration date
23.05.2017

Age of organization
8 years 3 months 21 day

City
Lipeck

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025

Organization status

Current status:
active

Head of Organization

General director
Volkova Nataliya Aleksandrovna
from 18.12.2020
INN 482413255278

Founders (1)

Volkova Nataliya Aleksandrovna
Share size: 35 000 rub. (100%)
INN 482413255278

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.12

  Preparation of the construction site find companies with this code...

• Additional types of activity (73):

  41.20	Construction of residential and non-residential buildings
  43.12.1	Clearing the territory of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  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
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.30	Activities of investment funds and similar financial organizations
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.2	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate 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
  69.20.3	Activities in the field of tax consulting
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.24	Rental and leasing of professional radio and television equipment and communication equipment
  77.39.26	Rental and leasing of devices, apparatuses and other equipment used for medical purposes
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  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 Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1096312473
Registration date: 2022-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1096312473
Registration date: 2022-11-18

Entries in the EGRUL (22)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
6 531 000 rub.

Revenues for 2022:
259 000 rub.

Revenues for 2021:
—

Revenues for 2020:
1 268 000 rub.

Revenues for 2019:
1 758 000 rub.

Revenues for 2018:
490 000 rub.

Expenses for 2023:
4 391 000 rub.

Expenses for 2022:
208 000 rub.

Expenses for 2021:
511 000 rub.

Expenses for 2020:
1 253 000 rub.

Expenses for 2019:
1 717 000 rub.

Expenses for 2018:
488 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 759.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 000.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 590 rub.

Transport tax:
4 964 rub.

Land tax:
11 971 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 255 rub.

Income tax:
debt: 862 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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