Status
Authorized capital
Revenues
Employees in 2023
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
664024, Irkutskaya Oblast, g. Irkutsk, Ter. Mostootryad-31, Str. 26/5
INN and KPP (TIN and RRC)
3819010832, 381001001
OGRN (Primary State Register Number)
1023802143034
Authorized capital
58 980 000 rub.
Registration date
10.05.2001
Age of organization
24 years 4 months 9 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-06-30
GRN: 2253801172887
Director
Krupickii Dmitrii Mihailovich
from 28.05.2018
INN 380807052302
Polyanskaya Olga Alekseevna
Share size: 2 949 000 rub. (5%)
INN 380400513260
SHaldaisov Evgenii Aleksandrovich
Share size: 4 128 600 rub. (7%)
INN 380800194178
Van SHuen
Share size: 51 902 400 rub. (88%)
INN 380896813500
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
02.20 | Logging operations |
16.1 | Sawing and planing of wood |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.10.9 | Provision of wood impregnation services |
16.23.1 | Production of wooden building structures and joinery |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.77 | Wholesale of waste and scrap |
46.9 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.21.11 | Provision of railway shunting or towing services |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
77.39.12 | Rental and leasing of railway transport and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
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: —
30.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253801172887) |
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: 2253800840544) |
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: 2253800840533) |
13.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243800333434) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800530810) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800402583) |
27.11.2020 | 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: 2203800670368) |
26.11.2020 | 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: 2203800668729) |
24.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800662261) |
24.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800662250) |
24.11.2020 | 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: 2203800662239) |
16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800599077) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800051497) |
09.01.2019 | 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: 2193850032209) |
17.08.2018 | 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: 2183850710240) |
28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850551685) |
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: 2183850457130) |
29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850639664) |
19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850741822) |
17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850596479) |
29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850030180) |
13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850522012) |
01.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113851035912) |
10.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113851006168) |
28.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103851123760) |
06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103851104729) |
24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851073918) |
23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851044383) |
17.02.2010 | 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: 2103819006553) |
23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093819049146) |
18.12.2009 | 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: 2093819044504) |
02.11.2009 | 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: 2093819027674) |
13.04.2006 | 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: 2063819012981) |
08.08.2005 | 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: 2053819020506) |
08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053819020495) |
05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053819020396) |
27.03.2003 | 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: 2033802140414) |
27.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033802140403) |
18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023802143034) |
Number of employees in 2023:
26
Number of employees in 2022:
33
Number of employees in 2021:
40
Number of employees in 2020:
29
Number of employees in 2019:
26
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 38 804 rub.
Revenues for 2023:
229 558 000 rub.
Revenues for 2022:
367 305 000 rub.
Revenues for 2021:
611 152 000 rub.
Revenues for 2020:
381 739 000 rub.
Revenues for 2019:
202 050 000 rub.
Revenues for 2018:
182 763 000 rub.
Expenses for 2023:
264 146 000 rub.
Expenses for 2022:
364 898 000 rub.
Expenses for 2021:
615 490 000 rub.
Expenses for 2020:
384 642 000 rub.
Expenses for 2019:
202 547 000 rub.
Expenses for 2018:
178 862 000 rub.
Value added tax:
2 659 094 rub.
State duty:
24 686 rub.
Income tax:
962 925.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
126 979.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
41 954.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
432 591.68 rub.
Transport tax:
34 847.42 rub.
Corporate property tax:
1 371 495 rub.
Land tax:
3 292 146 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
Found 192 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...