LLC TD "TERMINAL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC TD "TERMINAL"
Limited Liability Company Td "Terminal"
Legal address
456564, CHelyabinskaya Oblast, Etkulskii, S Selezyan, ul Mira, d. 18K, Pomesch. 2
INN and KPP (TIN and RRC)
7430018972, 743001001
OGRN (Primary State Register Number)
1147430000200
Authorized capital
10 000 rub.
Registration date
29.01.2014
Age of organization
11 years 7 months 15 days
City
Selezyan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Manager
Aseev Denis Evgenevich
from 30.05.2023
INN 744910313060
Founders (1)
Aseeva Ekaterina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 744900960365
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (8):
24.10.12 Production of ferroalloys 25.99 Production of other finished metal products not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.77 Wholesale of waste and scrap 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449
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: —
Entries in the EGRUL (18)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400339348) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400339337) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400862488) |
| 30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400356708) |
| 24.09.2021 | 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: 2217400718533) |
| 24.09.2021 | 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: 2217400717862) |
| 10.09.2021 | 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: 2217400684147) |
| 08.09.2021 | 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: 2217400674270) |
| 25.02.2021 | 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: 2217400162220) |
| 04.03.2020 | 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: 2207400161340) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400160834) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456193856) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456265170) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456218893) |
| 06.02.2014 | 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: 2147430004203) |
| 06.02.2014 | 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: 2147430003961) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147430003037) |
| 29.01.2014 | Creation of a legal entity (GRN: 1147430000200) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
467 000 rub.
Revenues for 2020:
—
Revenues for 2019:
2 001 000 rub.
Revenues for 2018:
6 648 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
467 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 929 000 rub.
Expenses for 2018:
6 484 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 287 rub.
Transport tax:
penalty: 70.93 rub.
Income tax:
debt: 1 691 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 3 completed enforcement proceedings. More...