Status
Authorized capital
Revenues
Employees in 2021
LLC "TERMINAL 197KM."
Limited Liability Company "Terminal 197Km."
Legal address
390011, Ryazanskaya Oblast, g. Ryazan, R-N YUzhnyi Promuzel, d. 10, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-08)
INN and KPP (TIN and RRC)
6230061577, 623001001
OGRN (Primary State Register Number)
1086230001439
Authorized capital
10 000 rub.
Registration date
10.04.2008
Age of organization
17 years 11 months 20 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-12-28
GRN: 2226200398873
Bankruptcy Trustee
Kyzlasova YUliya Vladimirovna
from 28.05.2021
INN 732711408053
Posohin Aleksandr Aleksandrovich
Share size: 2 500 rub. (25%)
INN 622800516703
Posohin Dmitrii Aleksandrovich
Share size: 2 500 rub. (25%)
INN 622800501489
Zotov Sergei Viktorovich
Share size: 2 500 rub. (25%)
INN 622702687309
Malcev Vasilii Timofeevich
Share size: 2 500 rub. (25%)
INN 622811364611
| 52.10.21 | Storage and warehousing of oil and refined products
find companies with this code... |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №3
Federal Tax Service code: 6230
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029015012
Registration date: 2008-05-04
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: 620401168562001
Registration date: 2008-04-28
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226200398884) |
| 28.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226200398873) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200231926) |
| 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: 2226200189818) |
| 08.07.2021 | 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: 2216200143971) |
| 28.05.2021 | 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: 2216200109904) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206200066477) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206200053662) |
| 27.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186234351345) |
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186234316860) |
| 09.04.2018 | 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: 2186234151255) |
| 09.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176234099787) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166234188173) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156234245484) |
| 26.08.2014 | 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: 2146230031132) |
| 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: 2126230033125) |
| 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: 2126230026921) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126230005603) |
| 27.12.2010 | 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: 2106230063960) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106230063950) |
| 10.02.2010 | 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: 2106230009830) |
| 22.05.2008 | 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: 2086230017850) |
| 05.05.2008 | 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: 2086230024550) |
| 11.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086230018972) |
| 10.04.2008 | Creation of a legal entity (GRN: 1086230001439) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Land tax:
debt: 379 313.85 rub.
Land tax:
penalty: 78 865.23 rub.
Land tax:
fine: 7 863.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 307.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Value added tax:
debt: 272 951 rub.
Value added tax:
penalty: 18 805.88 rub.
Value added tax:
fine: 74 220.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 887.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 330.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 426.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 599.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
penalty: 28 707.85 rub.
Income tax:
fine: 281 rub.
Corporate property tax:
debt: 1 883 285.30 rub.
Corporate property tax:
penalty: 370 353.41 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.