Status
Authorized capital
Revenues
Employees in 2024
LLC "TVERSKOI TAMOZHENNYI TERMINAL"
Limited Liability Company "Tverskoi Tamozhennyi Terminal"
LIMITED LIABILITY COMPANY "TVER CUSTOMS TERMINAL"
Legal address
170043, Tverskaya Oblast, g. Tver, SH. Volokolamskoe, d. 49A, Str. 2
INN and KPP (TIN and RRC)
6904042333, 695001001
OGRN (Primary State Register Number)
1026900523638
Authorized capital
20 100 000 rub.
Registration date
20.06.2001
Age of organization
24 years 10 months 15 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Current status:
active
General director
Arefev Pavel Alekseevich
from 04.02.2009
INN 690200211098
Trufanov Sergei Mihailovich
Share size: 20 100 000 rub. (100%)
INN 770170385217
| 52.24 | Cargo handling
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 69 | Activities in the field of law and accounting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1059452803
Registration date: 2001-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1059452803
Registration date: 2001-11-14
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266900184373) |
| 03.04.2026 | 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: 2266900098485) |
| 06.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2266900043738) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900368052) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900368041) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900180690) |
| 20.11.2024 | 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: 2246900307652) |
| 24.10.2024 | 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: 2246900287005) |
| 03.05.2024 | 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: 2246900150440) |
| 13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900063771) |
| 24.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236901547298) |
| 22.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236901545835) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901450443) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2236901297664) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2236901190887) |
| 18.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236901190546) |
| 02.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236900028528) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900304684) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226900146780) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226900143260) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900280584) |
| 01.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216900240490) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216900219336) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216900219325) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216900219314) |
| 13.01.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206900005211) |
| 31.05.2019 | 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: 2196952230429) |
| 02.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166952436737) |
| 07.11.2015 | 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: 2156952323922) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952349654) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952278804) |
| 14.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952182642) |
| 17.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116952003683) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952382700) |
| 24.03.2010 | 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: 2106952088483) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952325424) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952325413) |
| 09.02.2009 | 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: 2096952025894) |
| 09.02.2009 | 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: 2096952025806) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952025795) |
| 04.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952021109) |
| 27.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086952402799) |
| 27.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086952402788) |
| 14.04.2008 | 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: 2086952365322) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952365311) |
| 21.03.2008 | 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: 2086952241451) |
| 25.09.2007 | 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: 2076952214590) |
| 29.06.2007 | 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: 2076952134280) |
| 17.05.2006 | 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: 2066950068634) |
| 17.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066950068557) |
| 26.12.2005 | 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: 2056900216580) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900216570) |
| 28.09.2005 | 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: 2056900136995) |
| 28.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900136973) |
| 27.05.2004 | 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: 2046900034740) |
| 27.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046900034730) |
| 12.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.11.2003 | 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: 2036900085308) |
| 16.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036900046819) |
| 11.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026900533647) |
| 11.10.2002 | 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: 2026900533625) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900523638) |
Number of employees in 2024:
74
Number of employees in 2023:
70
Number of employees in 2022:
73
Number of employees in 2021:
84
Number of employees in 2020:
88
Number of employees in 2019:
85
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 29 171 rub.
In 2019: 34 429 rub.
Revenues for 2024:
141 075 000 rub.
Revenues for 2023:
124 023 000 rub.
Revenues for 2022:
119 009 000 rub.
Revenues for 2021:
147 696 000 rub.
Revenues for 2020:
151 779 000 rub.
Revenues for 2019:
148 155 000 rub.
Revenues for 2018:
145 460 000 rub.
Expenses for 2024:
129 034 000 rub.
Expenses for 2023:
107 224 000 rub.
Expenses for 2022:
115 903 000 rub.
Expenses for 2021:
128 982 000 rub.
Expenses for 2020:
134 606 000 rub.
Expenses for 2019:
118 962 000 rub.
Expenses for 2018:
120 602 000 rub.
Value added tax:
12 552 227 rub.
Income tax:
3 822 080.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 383 056.22 rub.
Transport tax:
74 575 rub.
Corporate property tax:
5 408 155 rub.
Land tax:
535 110 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.