LLC "TERRALAIN"
Status
have a problem
Authorized capital
40 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TERRALAIN"
Limited Liability Company "Terralain"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Rostovskoe SHosse, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-04)
INN and KPP (TIN and RRC)
2311127839, 231101001
OGRN (Primary State Register Number)
1102311005510
Authorized capital
40 000 rub.
Registration date
10.09.2010
Age of organization
15 years 0 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-13
GRN: 2252303078290
Head of Organization
Bankruptcy Trustee
Kandaurov Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-24)
from 02.03.2020
INN 615509864365
Founders (2)
Deriglazova Irina Vladimirovna
Share size: 20 000 rub. (50%)
INN 230503004888
Manasyan YUrii Edvardovich
Share size: 20 000 rub. (50%)
INN 235300703470
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.1 Wholesale of fertilizers and agrochemical products
find companies with this code... - Additional types of activity (13):
01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.61 Provision of services in the field of crop production 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 52.10.3 Grain storage and warehousing 52.29 Other auxiliary activities related to transportation
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1116696392
Registration date: 2010-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1116696392
Registration date: 2010-09-15
Entries in the EGRUL (25)
| 13.08.2025 | 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: 2252303078290) |
| 04.02.2025 | 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: 2252301637608) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301157315) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301157304) |
| 24.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2252300582851) |
| 11.01.2024 | 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: 2242300016319) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301293200) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301888224) |
| 06.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212301409615) |
| 02.03.2020 | 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: 2202300259390) |
| 08.04.2018 | 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: 2182375607600) |
| 20.11.2016 | 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: 8162375436270) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311519820) |
| 24.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142311219455) |
| 24.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142311219444) |
| 23.05.2013 | 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: 2132311060275) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311060264) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311165304) |
| 22.02.2012 | 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: 2122311026616) |
| 31.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311065800) |
| 04.10.2011 | 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: 2112311060299) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311060288) |
| 24.11.2010 | 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: 2102311188670) |
| 10.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311160466) |
| 10.09.2010 | Creation of a legal entity (GRN: 1102311005510) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 3 432 204.56 rub.
Value added tax:
penalty: 985 125.37 rub.
Value added tax:
fine: 690 016 rub.
Income tax:
debt: 89 272.04 rub.
Income tax:
penalty: 4 095 rub.
Income tax:
fine: 9 904 rub.
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
Found 3 completed enforcement proceedings. More...