LLC "TERMINAL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
664025, Irkutskaya Oblast, g. Irkutsk, ul. Stepana Razina, d. 6, Ofis 421
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-05)
INN and KPP (TIN and RRC)
3827049431, 380801001
OGRN (Primary State Register Number)
1153850049418
Authorized capital
10 000 rub.
Registration date
24.11.2015
Age of organization
10 years 4 months 5 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-15
GRN: 2243800291183
Head of Organization
Bankruptcy Trustee
Lysenko Aleksei Nikolaevich
from 15.07.2024
INN 380407425888
Founders (1)
Ilchenko Oksana Anatolevna
Share size: 10 000 rub. (100%)
INN 381005849952
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 (4):
45.1 Trade in motor vehicles 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.24 Cargo handling
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 № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1015920869
Registration date: 2018-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1015920869
Registration date: 2018-09-01
Entries in the EGRUL (33)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800052416) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800052405) |
| 15.07.2024 | Approval of the bankruptcy trustee (GRN: 2243800291194) |
| 15.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243800291183) |
| 05.07.2024 | 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: 2243800277257) |
| 15.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243800064308) |
| 17.07.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233800277588) |
| 15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800105681) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800287237) |
| 13.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800215000) |
| 29.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800200282) |
| 18.01.2021 | 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: 2213800014283) |
| 05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800049638) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850244894) |
| 19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850240220) |
| 09.10.2018 | 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: 6183850146298) |
| 07.09.2018 | 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: 2183850921550) |
| 06.09.2018 | 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: 2183850853954) |
| 21.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850716157) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850641203) |
| 24.04.2018 | 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: 2183850481571) |
| 23.04.2018 | 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: 2183850477150) |
| 19.04.2018 | 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: 2183850473585) |
| 19.04.2018 | 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: 2183850473442) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850470362) |
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850463113) |
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850463102) |
| 16.04.2018 | 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: 2183850462850) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850127240) |
| 16.12.2015 | 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: 6153850358810) |
| 09.12.2015 | 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: 6153850343498) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850302688) |
| 24.11.2015 | Creation of a legal entity (GRN: 1153850049418) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 407 000 rub.
Revenues for 2022:
7 311 000 rub.
Revenues for 2021:
28 693 000 rub.
Revenues for 2020:
55 833 000 rub.
Revenues for 2019:
55 070 000 rub.
Revenues for 2018:
55 142 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 101 000 rub.
Expenses for 2022:
7 245 000 rub.
Expenses for 2021:
26 657 000 rub.
Expenses for 2020:
56 354 000 rub.
Expenses for 2019:
54 258 000 rub.
Expenses for 2018:
54 767 000 rub.
Information about taxes and fees for 2023
Tax amount:82 745 rub.
Contributions amount:
0 rub.
Income tax:
82 745.02 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 13.67 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings.
Found 155 completed enforcement proceedings. More...