Status
Authorized capital
Revenues
Employees in 2022
LLC "TERA-INVEST"
Limited Liability Company "Tera-Invest"
Legal address
420012, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Butlerova, d. 35/15, Etazh Cokolnyi, Pomesch. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-23)
INN and KPP (TIN and RRC)
1655285479, 165501001
OGRN (Primary State Register Number)
1141690006820
Authorized capital
12 100 rub.
Registration date
03.02.2014
Age of organization
11 years 9 months 6 days
City
Kazan
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
25.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-25
GRN: 2241601211685
Obschestvo s ogranichennoi otvetstvennostyu "Dilva"
Share size: 100 rub.
INN 1658251855
Owned by the limited liability company itself
Share size: 12 000 rub.
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 01.49.1 | Beekeeping |
| 18.20 | Copying recorded media |
| 25.11 | Production of building metal structures, products and their parts |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 58.11 | Publishing books |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502080646
Registration date: 2022-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168003716011
Registration date: 2022-12-27
| 25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601211740) |
| 25.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241601211685) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601053110) |
| 01.10.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600982049) |
| 07.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600765019) |
| 03.07.2024 | 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: 2241600639993) |
| 23.01.2024 | 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: 2241600059930) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600432413) |
| 20.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600214602) |
| 06.02.2023 | 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: 2231600156368) |
| 30.12.2022 | 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: 2221602318705) |
| 28.12.2022 | 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: 2221602307287) |
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602295935) |
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602295924) |
| 27.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602295913) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601537980) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601151748) |
| 18.08.2022 | 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: 2221601108518) |
| 15.08.2022 | 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: 2221601092502) |
| 26.03.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221600376116) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600362223) |
| 15.03.2022 | 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: 2221600315352) |
| 04.10.2017 | 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: 6171690841965) |
| 07.08.2017 | 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: 6171690445932) |
| 07.08.2017 | 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: 6171690445415) |
| 07.08.2017 | 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: 6171690444172) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690426407) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690426385) |
| 02.08.2017 | 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: 6171690426055) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690968873) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690477218) |
| 20.02.2014 | 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: 2141690123650) |
| 12.02.2014 | 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: 2141690097668) |
| 03.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690059619) |
| 03.02.2014 | Creation of a legal entity (GRN: 1141690006820) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
8
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
141 406 000 rub.
Revenues for 2022:
299 922 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 945 000 rub.
Expenses for 2024:
—
Expenses for 2023:
141 395 000 rub.
Expenses for 2022:
299 893 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 895 000 rub.
NON-TAX INCOME administered by tax authorities:
1 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 300.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
434.30 rub.
Income tax:
6 410.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.38 rub.
Personal income tax:
penalty: 11.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.66 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 8 completed enforcement proceedings. More...