Status
Authorized capital
Revenues
Employees in 2020
LLC "TERRA NOVA"
Limited Liability Company "Terra Nova"
Legal address
129344, g.Moskva, ul. Eniseiskaya, d. 3K4Str2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-08)
INN and KPP (TIN and RRC)
7716816057, 771601001
OGRN (Primary State Register Number)
1167746136766
Authorized capital
10 000 rub.
Registration date
09.02.2016
Age of organization
9 years 7 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2024-05-30
GRN: 2247705288972
Bankruptcy Trustee
Kryukova Natalya Nikolaevna
from 30.05.2024
INN 632130908603
Bombelo Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
Share size: 10 000 rub. (100%)
INN 575207063808
49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.90 | Non-specialized wholesale trade |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704100201) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704100190) |
30.05.2024 | Approval of the bankruptcy trustee (GRN: 2247705288983) |
30.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705288972) |
19.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237708742104) |
18.09.2023 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2237708697037) |
16.08.2023 | 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: 2237707633227) |
09.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704788286) |
29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708050040) |
08.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227707362144) |
08.07.2022 | 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: 2227706409973) |
18.05.2022 | 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: 2227704219170) |
29.10.2021 | 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: 2217710108340) |
14.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706062694) |
13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747605180) |
08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747001204) |
01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746541577) |
04.10.2018 | 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: 7187749244159) |
25.03.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7167746979866) |
11.02.2016 | 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: 6167746183412) |
11.02.2016 | 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: 6167746173116) |
09.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746105499) |
09.02.2016 | Creation of a legal entity (GRN: 1167746136766) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
15
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
63 588 000 rub.
Revenues for 2019:
43 168 000 rub.
Revenues for 2018:
77 388 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
62 168 000 rub.
Expenses for 2019:
41 977 000 rub.
Expenses for 2018:
73 543 000 rub.
(no details)
Personal income tax:
penalty: 6.03 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...