Status
Authorized capital
Revenues
Employees in 2024
LLC "TOLBINO TERMINAL"
Limited Liability Company "Tolbino Terminal"
Legal address
142113, Moskovskaya Oblast, Podolsk, P Molodezhnyi, ul Promyshlennaya, d. 3A, Str. 1, Kom. 2
INN and KPP (TIN and RRC)
5074015018, 507401001
OGRN (Primary State Register Number)
1025007513057
Authorized capital
—
Registration date
29.10.1998
Age of organization
27 years 1 month 20 days
City
Molodezhnyi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-06-23
GRN: 2255005573678
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVAZAR"
OGRN: 1025007514840
INN: 5074003679
Date: 2025-06-23
GRN: 2255005573678
General director
Muminov Ilya Hamidzhanovich
from 17.04.2024
INN 340735172458
Paltov Dmitrii Aleksandrovich
Share size: 8 200 rub. (1%)
INN 770171118133
Obschestvo s ogranichennoi otvetstvennostyu "Kvazar"
Share size: 811 800 rub. (99%)
INN 5074003679
| 52.10 | Warehousing and storage activities
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
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: —
| 23.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005573711) |
| 23.06.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2255005573678) |
| 05.03.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2255004568168) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003161587) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003161576) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002107293) |
| 17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000851423) |
| 04.03.2024 | 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: 2245000508597) |
| 19.01.2024 | 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: 2245000138326) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003998811) |
| 09.08.2022 | 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: 2225001823385) |
| 08.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001615914) |
| 29.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000982446) |
| 21.03.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000529654) |
| 20.04.2020 | 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: 2205002090600) |
| 08.12.2016 | 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: 2165074351121) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155074145037) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074070029) |
| 15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074064793) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074010827) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074010299) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074177303) |
| 07.06.2012 | 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: 2125074057931) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074054829) |
| 02.12.2009 | 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: 2095074137563) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095074137068) |
| 12.01.2009 | 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: 2095074000217) |
| 12.01.2009 | 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: 2095074000195) |
| 27.09.2006 | 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: 2065074177727) |
| 18.05.2006 | 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: 2065074099572) |
| 26.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014762735) |
| 26.10.2005 | 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: 2055014762097) |
| 26.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014762086) |
| 22.09.2005 | 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: 2055014755827) |
| 22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014755816) |
| 29.12.2003 | 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: 2035011465861) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007513057) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
24 000 rub.
Revenues for 2023:
—
Revenues for 2022:
1 767 000 rub.
Revenues for 2021:
5 353 000 rub.
Revenues for 2020:
4 553 000 rub.
Revenues for 2019:
4 503 000 rub.
Revenues for 2018:
4 460 000 rub.
Expenses for 2024:
1 656 000 rub.
Expenses for 2023:
926 000 rub.
Expenses for 2022:
3 544 000 rub.
Expenses for 2021:
3 764 000 rub.
Expenses for 2020:
3 396 000 rub.
Expenses for 2019:
3 697 000 rub.
Expenses for 2018:
3 970 000 rub.
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.74 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.