LLC "TERMINAL"
Status
active
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
368340, Respublika Dagestan, R-N Gunibskii, ul. Imeni Ahmeda Curmilova, d. 7
INN and KPP (TIN and RRC)
0510008208, 051001001
OGRN (Primary State Register Number)
1030500813860
Authorized capital
40 000 000 rub.
Registration date
24.03.2000
Age of organization
25 years 5 months 27 days
City
Gunibskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2025
Organization status
Current status:
active
Head of Organization
General director
Gazaaliev Isa Magomedovich
from 12.08.2010
INN 051000039675
Bankruptcy Trustee
Talyshev Dmitrii Viktorovich
from 31.05.2018
INN 582308447505
Founders (4)
Isaev SHamil Abdulaevich
Share size: 24 000 000 rub. (60%)
INN 051005175142
Gazaaliev Isa Magomedovich
Share size: 10 800 000 rub. (27%)
INN 051000039675
Galbacova Zulaihat Abduhalimovna
Share size: 1 200 000 rub. (3%)
INN 772873278526
Obschestvo s ogranichennoi otvetstvennostyu "Veks"
Share size: 4 000 000 rub. (10%)
INN 0510001273
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (35)
| 02.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250500712933) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500450473) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500450462) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501127261) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500479252) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500479241) |
| 14.04.2022 | 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: 2220500157689) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571239726) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571283276) |
| 18.11.2016 | 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: 6160571088958) |
| 26.10.2016 | 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: 2160571913456) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571733034) |
| 29.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2160571599560) |
| 29.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2160571599550) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571455482) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160533050192) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150533035387) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150533035376) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150533035365) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100533003030) |
| 20.01.2010 | 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: 2100533000082) |
| 21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070533011767) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060533008006) |
| 14.08.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2060533003750) |
| 14.08.2006 | 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: 2060533003749) |
| 14.08.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2060533003738) |
| 14.08.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2060533003727) |
| 14.08.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2060533003716) |
| 03.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060533000944) |
| 03.03.2006 | 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: 2060533000933) |
| 15.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060533000636) |
| 11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050533001737) |
| 11.04.2005 | 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: 2050533001726) |
| 15.07.2003 | 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: 2030500816322) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030500813860) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
51 247 000 rub.
Revenues for 2019:
—
Revenues for 2018:
469 000 rub.
Expenses for 2023:
—
Expenses for 2022:
782 000 rub.
Expenses for 2021:
762 000 rub.
Expenses for 2020:
192 397 000 rub.
Expenses for 2019:
438 000 rub.
Expenses for 2018:
503 000 rub.
Information about taxes and fees for 2022
Tax amount:5 815 rub.
Contributions amount:
30 360 rub.
Value added tax:
5 815 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 360 rub.
Information about arrears and debts in 2020
Income tax:
debt: 550 645 rub.
Income tax:
penalty: 128 492.52 rub.
Income tax:
fine: 109 906 rub.
Personal income tax:
penalty: 21 rub.
Personal income tax:
fine: 1 904 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 800 rub.
Land tax:
debt: 495 508 rub.
Land tax:
penalty: 85 613 rub.
Land tax:
fine: 6 193.90 rub.
Value added tax:
debt: 75 255 rub.
Value added tax:
penalty: 19 160.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 001 rub.
Corporate property tax:
debt: 292 199.80 rub.
Corporate property tax:
penalty: 30 917.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 519 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.