Status

have a problem

Authorized capital

58 980 000 rub.

Revenues

229 558 000 rub.

Employees in 2023

26

General information

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

Organization status

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

Head of Organization

Director
Krupickii Dmitrii Mihailovich
from 28.05.2018
INN 380807052302

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (32):
    02.20Logging operations
    16.1Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.23.1Production of wooden building structures and joinery
    46.13.1Activities of agents in the wholesale trade of timber
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21.11Provision of railway shunting or towing services
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.39.12Rental and leasing of railway transport and equipment
    82.99Activities 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 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: —

Entries in the EGRUL (39)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 38 804 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
8 345 193 rub.

Contributions amount:
601 525 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 192 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...