Status
Authorized capital
Revenues
Employees in 2020
LLC "TERMINAL-7"
Limited Liability Company "Terminal-7"
Legal address
385440, Respublika Adygeya (Adygeya), R-N SHovgenovskii, ul. Sovetskaya, D.85
INN and KPP (TIN and RRC)
0105059072, 010101001
OGRN (Primary State Register Number)
1090105001777
Authorized capital
22 160 000 rub.
Registration date
14.08.2009
Age of organization
16 years 5 months 26 days
City
SHovgenovskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-06-22
GRN: 2210100027982
Bankruptcy Trustee
Orlov YUrii Aleksandrovich
from 24.01.2021
INN 010501330221
SHarov Dmitrii YUrevich
Share size: 22 160 000 rub. (100%)
INN 590414045543
| 10.13 | Production of meat from slaughtered animals and poultry meat
find companies with this code... |
| 01.4 | Animal husbandry |
| 01.5 | Mixed agriculture |
| 02.20 | Logging operations |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.12.2 | Clay and kaolin mining |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.61 | Production of concrete products for use in construction |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 73.11 | Activities of advertising agencies |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v st. Giaginskaya
Federal Tax Service code: 0101
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001008
Pension Fund registration number: 001008051256
Registration date: 2011-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010965601001
Registration date: 2009-09-08
| 22.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100027993) |
| 22.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210100027982) |
| 24.01.2021 | Approval of the bankruptcy trustee (GRN: 2210100002704) |
| 06.09.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2180105096070) |
| 19.03.2018 | 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: 2180105045976) |
| 15.01.2018 | 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: 2180105031874) |
| 26.06.2016 | 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: 2160105100318) |
| 30.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2150101033531) |
| 20.05.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2140101006923) |
| 31.07.2013 | 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: 2130101011159) |
| 27.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110101005001) |
| 17.06.2011 | 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: 2110105020947) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105049449) |
| 30.12.2010 | 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: 2100105049405) |
| 18.11.2010 | 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: 2100105044323) |
| 21.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105040154) |
| 21.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105040110) |
| 06.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105038218) |
| 28.09.2009 | 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: 2090105046095) |
| 02.09.2009 | 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: 2090105042840) |
| 24.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090105041398) |
| 14.08.2009 | Creation of a legal entity (GRN: 1090105001777) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
47 000 rub.
Revenues for 2019:
103 000 rub.
Revenues for 2018:
2 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
47 000 rub.
Expenses for 2019:
103 000 rub.
Expenses for 2018:
348 000 rub.
(no details)
Personal income tax:
debt: 295 060 rub.
Personal income tax:
penalty: 60 143.41 rub.
Personal income tax:
fine: 59 012 rub.
Corporate property tax:
debt: 1 522 775.23 rub.
Corporate property tax:
penalty: 103 841.43 rub.
Land tax:
debt: 117 536.14 rub.
Land tax:
penalty: 3 616.09 rub.
Transport tax:
debt: 33 830 rub.
Transport tax:
penalty: 2 185.07 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 520 435 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 104 477.31 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 120 087 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Value added tax:
debt: 6 285 557 rub.
Value added tax:
penalty: 1 388 987.89 rub.
Value added tax:
fine: 1 263 188 rub.
Income tax:
debt: 6 112 806 rub.
Income tax:
penalty: 1 116 376.60 rub.
Income tax:
fine: 1 222 683.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.