Status

liquidated

Authorized capital

20 000 rub.

Revenues

373 893 000 rub.

Employees in 2024

0

General information

LLC "TERMINAL"
Limited Liability Company "Terminal"

Legal address
606471, Nizhegorodskaya Oblast, G Bor

INN and KPP (TIN and RRC)
5260072870, 524601001

OGRN (Primary State Register Number)
1025201524875

Authorized capital
20 000 rub.

Registration date
16.07.1998

Age of organization
27 years 6 months 30 days

City
Bor

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-12-25
GRN: 2255202204255

Head of Organization

Bankruptcy Trustee
Popov Oleg YUrevich
from 11.03.2025
INN 526211125528

Founders (1)

Kondakov Igor Aleksandrovich
Share size: 20 000 rub. (100%)
INN 526201248513

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (15):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1062795982
Registration date: 1998-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1062795982
Registration date: 2000-02-17

Entries in the EGRUL (46)

25.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255202204288)
25.12.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255202204255)
07.12.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255202152852)
30.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201722686)
11.03.2025 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: 2255201492930)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201246496)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201246485)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201150603)
27.06.2020 Approval of the bankruptcy trustee (GRN: 2205200482298)
27.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205200482287)
30.01.2020 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: 2205200059876)
10.12.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6195275166839)
01.07.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2195275646058)
18.06.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2195275578232)
23.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275084300)
13.04.2018 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: 2185275578189)
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: 2185275408448)
03.04.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175275438149)
16.03.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175275323694)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275168066)
26.08.2016 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: 7165275466030)
01.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165246055863)
21.03.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2165260085000)
16.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155260204746)
15.05.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155246035350)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145246026605)
27.10.2014 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: 2145246020104)
13.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135246009171)
16.12.2011 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: 2115246025365)
22.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105246015796)
08.10.2009 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: 2095246052890)
25.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095246051976)
07.07.2009 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: 2095246047389)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095246047334)
22.05.2009 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: 2095246038336)
16.03.2009 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: 2095246017876)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095246017865)
03.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085246008681)
19.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075246016052)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055211518240)
05.08.2005 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: 2055211512255)
05.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055211512244)
21.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206693079)
21.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035201047693)
13.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201524875)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 15 533 rub.

In 2020: 13 146 rub.

In 2019: 33 167 rub.

Financial indicators

Revenues for 2024:
373 893 000 rub.

Revenues for 2023:
1 813 000 rub.

Revenues for 2022:
15 474 000 rub.

Revenues for 2021:
82 593 000 rub.

Revenues for 2020:
11 163 000 rub.

Revenues for 2019:
27 989 000 rub.

Revenues for 2018:
288 651 000 rub.

 

Expenses for 2024:
370 293 000 rub.

Expenses for 2023:
2 152 000 rub.

Expenses for 2022:
54 473 000 rub.

Expenses for 2021:
99 327 000 rub.

Expenses for 2020:
33 629 000 rub.

Expenses for 2019:
88 436 000 rub.

Expenses for 2018:
287 257 000 rub.

Information about taxes and fees for 2023

Tax amount:
92 758 rub.

Contributions amount:
0 rub.

Land tax:
92 299.56 rub.

Transport tax:
459 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 39 372 rub.

Corporate property tax:
penalty: 198.77 rub.

Income tax:
debt: 106 090 071.71 rub.

Income tax:
penalty: 60 337 543.77 rub.

Income tax:
fine: 21 716 940.86 rub.

Land tax:
debt: 41 246.01 rub.

Land tax:
penalty: 3 748.41 rub.

Transport tax:
debt: 0.30 rub.

Value added tax:
debt: 111 516 648.73 rub.

Value added tax:
penalty: 74 146 440.42 rub.

Value added tax:
fine: 14 653 726.60 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...