General information

LLC "TMI"
Limited Liability Company "Terminal Marin Invest"
LIMITED LIABILITI COMPANY "TERMINAL MARINE INVEST"
"TERMINAL MARINE INVEST" LLC

Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 138, k. 7 Litera A, Pomesch. 2N

INN and KPP (TIN and RRC)
7838127520, 783801001

OGRN (Primary State Register Number)
1247800123999

Authorized capital
5 000 000 rub.

Registration date
12.12.2024

Age of organization
11 months 20 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-17
GRN: 2257805999581

Head of Organization

Liquidator
Ilyagueva Lolita Ilinichna
from 17.09.2025
INN 263211013329

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.2

  Transportation of goods by non-specialized motor vehicles find companies with this code...

• Additional types of activity (5):

  41.20	Construction of residential and non-residential buildings
  50.20	Marine cargo transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  63.99.1	Consulting and information services activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1342979455
Registration date: 2024-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1342979455
Registration date: 2024-12-12

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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