LLC "TERIBERKA FINANS"
Status
liquidated
Authorized capital
433 567 409 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TERIBERKA FINANS"
Limited Liability Company "Teriberka Finans"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 46-50, Str. 3, Et 1 Kom 13,14,15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)
INN and KPP (TIN and RRC)
7722386959, 770501001
OGRN (Primary State Register Number)
5167746491358
Authorized capital
433 567 409 rub.
Registration date
26.12.2016
Age of organization
8 years 9 months 12 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
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: 2023-11-16
GRN: 2237711176635
Head of Organization
General director
Stepanov Oleg Vladimirovich
from 26.12.2016
INN 770407076293
Founders (12)
Akimov Boris Alekseevich
Share size: 118 510 646 rub. (27.333846%)
INN 771002559872
Derevischev Aleksandr Vladimirovich
Share size: 6 030 000 rub. (1.390787%)
INN 780524336784
Topilina Mariya Valentinovna
Share size: 6 030 000 rub. (1.390787%)
INN 772801240812
Kuchin Igor Ivanovich
Share size: 9 045 000 rub. (2.086181%)
INN 772881724005
Romanov Andrei Mihailovich
Share size: 3 015 000 rub. (0.695394%)
INN 504211744063
Zalcman Evgenii Efimovich
Share size: 3 015 000 rub. (0.695394%)
INN 771819843111
Mihailov Aleksandr Robertovich
Share size: 107 041 876 rub. (24.688635%)
INN 500600299516
Kovshov Vsevolod Vladimirovich
Share size: 6 030 000 rub. (1.390787%)
INN 770402577088
Stepanov Oleg Vladimirovich
Share size: 61 166 786 rub. (14.107791%)
INN 770407076293
Prokudin Aleksandr Vasilevich
Share size: 18 090 000 rub. (4.172362%)
INN 263408525814
Palshin Vasilii Konstantinovich
Share size: 38 229 240 rub. (8.817369%)
INN 781312152956
Obschestvo s ogranichennoi otvetstvennostyu "Lavkalavka"
Share size: 57 363 861 rub. (13.230666%)
INN 7704849234
Types of activities (OKVED / RCEA)
- Main type of activity:
10.39 Other types of processing and canning of fruits and vegetables
find companies with this code... - Additional types of activity (23):
02.30.12 Harvesting and harvesting of wild fruits and berries 10.11 Meat processing and preservation 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.38.2 Wholesale of other food products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.89.1 Retail trade in non-stationary retail facilities with other goods 47.89.2 Retail trade in other goods markets 56.10 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105117322
Registration date: 2018-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307978777131
Registration date: 2016-12-28
Entries in the EGRUL (29)
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711177713) |
| 16.11.2023 | 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: 2237711176635) |
| 26.07.2023 | 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: 2237706932659) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712423904) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712423893) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712423882) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712423871) |
| 19.04.2022 | 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: 2227703480376) |
| 15.02.2022 | 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: 2227701297514) |
| 02.02.2022 | 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: 2227700950431) |
| 07.09.2021 | 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: 2217708062174) |
| 15.07.2021 | 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: 2217706281571) |
| 14.07.2021 | 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: 2217706158822) |
| 31.03.2021 | 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: 2217702567905) |
| 26.10.2020 | 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: 2207711194293) |
| 23.09.2020 | 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: 2207709725925) |
| 16.09.2020 | 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: 2207708957223) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748573746) |
| 14.07.2019 | 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: 9197747231410) |
| 05.09.2018 | 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: 9187748605585) |
| 05.09.2018 | 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: 9187748601658) |
| 03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748443930) |
| 03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748443929) |
| 03.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748432379) |
| 15.03.2018 | 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: 2187747370920) |
| 28.12.2016 | 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: 8167750188235) |
| 28.12.2016 | 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: 8167750165784) |
| 26.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750008242) |
| 26.12.2016 | Creation of a legal entity (GRN: 5167746491358) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 76 417 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
583 000 rub.
Revenues for 2018:
150 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
391 000 rub.
Expenses for 2019:
1 443 000 rub.
Expenses for 2018:
10 600 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...