LLC "TERMINAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
390005, Ryazanskaya oblast, g. Ryazan, ul. Gagarina, D.14, Kv.29
INN and KPP (TIN and RRC)
6234056698, 623401001
OGRN (Primary State Register Number)
1086234007980
Authorized capital
10 000 rub.
Registration date
28.05.2008
Age of organization
17 years 6 months 27 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2022-09-28
GRN: 2226200201600
Head of Organization
Bankruptcy Trustee
Tazin Gennadii Vyacheslavovich
from 09.09.2021
INN 623001205333
Founders (4)
Fatin Sergei Ivanovich
Share size: 2 250 rub. (22.5%)
INN 621300515516
Posohin Dmitrii Aleksandrovich
Share size: 2 750 rub. (27.5%)
INN 622800501489
Grachev Andrei Anatolevich
Share size: 2 250 rub. (22.5%)
INN 621300507106
Malcev Vasilii Timofeevich
Share size: 2 750 rub. (27.5%)
INN 622811364611
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10.21 Storage and warehousing of oil and refined products
find companies with this code... - Additional types of activity (2):
46.71.2 Wholesale of motor fuel, including aviation gasoline 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027025329
Registration date: 2008-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620401224262001
Registration date: 2008-06-17
Entries in the EGRUL (19)
| 28.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226200201610) |
| 28.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226200201600) |
| 08.09.2022 | 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: 2226200189807) |
| 09.09.2021 | 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: 2216200194934) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2206200200600) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206200200590) |
| 08.04.2020 | 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: 2206200111050) |
| 26.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206200015844) |
| 05.08.2014 | 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: 2146234087151) |
| 03.08.2012 | 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: 2126234084117) |
| 05.07.2012 | 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: 2126234071786) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116234001255) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106234112400) |
| 02.02.2010 | 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: 2106234018416) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106234018405) |
| 03.12.2008 | 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: 2086234093251) |
| 16.11.2008 | 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: 6086234004103) |
| 05.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086234046699) |
| 28.05.2008 | Creation of a legal entity (GRN: 1086234007980) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
14 250 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 250 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 0.45 rub.
Land tax:
debt: 2 282.33 rub.
Land tax:
penalty: 3 769.09 rub.
Income tax:
penalty: 6.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 473 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50.42 rub.
Personal income tax:
penalty: 33.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 367 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 28.66 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...