Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAPAD TERMINAL"
Limited Liability Company "Zapad Terminal"
"ZAPAD TERMINAL" LTD.
Legal address
121471, Moskva, ul. Ryabinovaya, D.37, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7731188150, 773101001
OGRN (Primary State Register Number)
1027739377390
Authorized capital
210 000 rub.
Registration date
23.08.1999
Age of organization
26 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-09-30
GRN: 2217709139624
General director
Knyazev Aleksei Nikolaevich
from 15.11.2017
INN 774333368659
Kuznecova Elena Nikolaevna
Share size: 10 500 rub. (5%)
INN 771989458967
Visaitov Movlid Hamzatovich
Share size: 42 000 rub. (20%)
INN 773111172491
Lazarev Sergei Evgenevich
Share size: 157 500 rub. (75%)
INN 770405615140
52.10 | Warehousing and storage activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
74.30 | Translation and interpretation activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807064942
Registration date: 2008-07-14
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700625077181
Registration date: 2017-12-05
30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709166520) |
30.09.2021 | 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: 2217709139624) |
16.06.2021 | 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: 2217705052068) |
30.11.2020 | 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: 2207713043624) |
05.08.2019 | 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: 2197748052270) |
14.04.2018 | 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: 8187747317024) |
11.04.2018 | 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: 7187747882513) |
30.01.2018 | 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: 7187746954510) |
15.11.2017 | 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: 2177749201683) |
15.09.2016 | 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: 9167748372960) |
25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748083664) |
29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747231924) |
19.01.2010 | 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: 2107746511101) |
27.10.2009 | 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: 6097748031958) |
03.03.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6097746978730) |
29.12.2008 | 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: 2087766202995) |
29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766202929) |
15.07.2008 | 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: 2087757638835) |
08.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757399420) |
29.05.2008 | 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: 2087755902738) |
29.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755902727) |
26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757237688) |
28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731045822) |
26.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731034878) |
14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739377390) |
Phones:
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E-mails:
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Web-sites:
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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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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Revenues for 2024:
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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 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 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.