LLC TD "AGROTERMINAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TD "AGROTERMINAL"
Limited Liability Company Torgovyi Dom "Agroterminal"
Legal address
446450, Samarskaya oblast, g. Pohvistnevo, ul. Revolyucionnaya, D.163
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-27)
INN and KPP (TIN and RRC)
6315627124, 637201001
OGRN (Primary State Register Number)
1096315005698
Authorized capital
20 000 rub.
Registration date
15.09.2009
Age of organization
16 years 2 months 28 days
City
Pohvistnevo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-11-12
GRN: 2216304231152
Head of Organization
Bankruptcy Trustee
Kulakov Igor Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-12)
from 05.07.2017
INN 583705924925
Founders (1)
Dergachev Dmitrii Alekseevich
Share size: 20 000 rub. (100%)
INN 631103862309
Types of activities (OKVED / RCEA)
- Main type of activity:
46.2 Wholesale of agricultural raw materials and live animals
find companies with this code... - Additional types of activity (17):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.61 Provision of services in the field of crop production 10.61 Production of products of the flour and cereal industry 46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 47.1 Retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 79.11 Activities of travel agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 86.10 Activities of hospital organizations 86.21 General medical practice 86.90.9 Other medical activities not included in other groupings 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti
Federal Tax Service code: 6372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077027
Pension Fund registration number: 077027100713
Registration date: 2011-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6318
Social Insurance Fund registration number: 630502125163181
Registration date: 2012-03-20
Entries in the EGRUL (30)
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304231174) |
| 12.11.2021 | 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: 2216304231152) |
| 12.10.2021 | 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: 2216304126400) |
| 21.07.2021 | 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: 2216303783947) |
| 01.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216303704472) |
| 30.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206301614594) |
| 07.12.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2206301503296) |
| 09.09.2020 | 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: 2206301127789) |
| 27.02.2020 | 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: 2206300197024) |
| 28.08.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 6196313143284) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313991203) |
| 05.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176313990180) |
| 09.09.2016 | 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: 6166313372593) |
| 12.07.2016 | 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: 6166313126039) |
| 24.06.2016 | 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: 2166313985737) |
| 11.04.2012 | 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: 2126372007310) |
| 21.03.2012 | 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: 2126372006429) |
| 21.03.2012 | 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: 2126372006418) |
| 05.09.2011 | 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: 2116372011985) |
| 12.08.2011 | 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: 2116372010951) |
| 01.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116372004439) |
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315024880) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315024879) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315024868) |
| 30.03.2011 | 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: 2116315024857) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315024846) |
| 25.09.2009 | 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: 2096315081333) |
| 21.09.2009 | 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: 2096315078286) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096315076185) |
| 15.09.2009 | Creation of a legal entity (GRN: 1096315005698) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 10 581 947 rub.
Value added tax:
penalty: 3 282 659.84 rub.
Value added tax:
fine: 2 113 246 rub.
Income tax:
debt: 2 201 062.94 rub.
Income tax:
penalty: 728 564.75 rub.
Income tax:
fine: 462 818 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 700 rub.
Transport tax:
debt: 328 418 rub.
Transport tax:
penalty: 91 762.33 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
No active or completed enforcement proceedings were found.