Status
Authorized capital
Revenues
Employees in 2022
LLC "TERRA - LOGISTIKA"
Limited Liability Company "Terra - Logistika"
Legal address
117246, g.Moskva, Municipalnyi Okrug CHeremushki, Proezd Nauchnyi, d. 19, Ofis 502
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)
INN and KPP (TIN and RRC)
7728396431, 772801001
OGRN (Primary State Register Number)
1187746106943
Authorized capital
100 000 rub.
Registration date
01.02.2018
Age of organization
7 years 7 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2257715426220
General director
Gorbunov Efim Evgenevich
from 20.02.2020
INN 501215726398
Gorbunov Efim Evgenevich
Share size: 100 000 rub. (100%)
INN 501215726398
52.24 | Cargo handling
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49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.23 | Rental and leasing of lifting and transport equipment |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715462838) |
01.04.2025 | 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: 2257715426220) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703847498) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703847487) |
18.12.2024 | 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: 2247713095529) |
30.05.2024 | 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: 2247705321268) |
17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702377990) |
30.11.2021 | 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: 2217711041887) |
14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708300885) |
09.09.2021 | 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: 2217708138855) |
01.09.2021 | 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: 2217707815610) |
20.02.2021 | 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: 2217701281752) |
13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702408395) |
20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701535336) |
04.10.2018 | 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: 6187749420347) |
24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748702871) |
07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748795530) |
06.02.2018 | 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: 8187746355888) |
05.02.2018 | 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: 8187746336726) |
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746163707) |
01.02.2018 | Creation of a legal entity (GRN: 1187746106943) |
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2023: —
In 2022: 36 958 rub.
In 2021: 55 111 rub.
In 2020: 56 111 rub.
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
339 373 000 rub.
Revenues for 2021:
368 012 000 rub.
Revenues for 2020:
332 329 000 rub.
Revenues for 2019:
394 171 000 rub.
Revenues for 2018:
1 383 000 rub.
Expenses for 2023:
—
Expenses for 2022:
339 273 000 rub.
Expenses for 2021:
366 651 000 rub.
Expenses for 2020:
330 963 000 rub.
Expenses for 2019:
393 170 000 rub.
Expenses for 2018:
885 000 rub.
Value added tax:
486 708.18 rub.
Income tax:
69 622 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 020 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
29 580 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
224 400 rub.
(no information)
small business from 10.03.2018
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...