Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TERMINAL-OIL"
Limited Liability Company "Terminal-Oil"

Legal address
214018, Smolenskaya Oblast, g.Smolensk, G Smolensk, ul Tenishevoi, d. 22, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-22)

INN and KPP (TIN and RRC)
6729043469, 672901001

OGRN (Primary State Register Number)
1086731004128

Authorized capital
120 000 rub.

Registration date
18.03.2008

Age of organization
17 years 8 months 21 day

City
Smolensk

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2025-01-24
GRN: 2256700158922

Head of Organization

General director
Makeev Denis Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-20)
from 03.08.2023
INN 673203459903

Founders (1)

Kuznecov Aleksei 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) (2024-03-26)

Share size: 120 000 rub. (100%)
INN 671302106983

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.20 Production of steel pipes, hollow profiles and fittings

    find companies with this code...
  • Additional types of activity (32):
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    24.10.9Production of other rolled products from ferrous metals, not included in other groupings
    24.33Production of profiles by cold stamping or bending
    25.11Production of building metal structures, products and their parts
    25.99Production of other finished metal products not included in other groupings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.50.1Transportation of oil and petroleum products through pipelines
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    71.11Activities in the field of architecture
    71.11.2Territorial planning and territory planning activities
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification
    77.39.22Rental and leasing of mining and oilfield equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

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 (56)

24.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256700159043)
24.01.2025 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: 2256700158922)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700152751)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700152740)
09.10.2024 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: 2246700244734)
20.08.2024 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: 2246700201284)
06.08.2024 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: 2246700183299)
26.03.2024 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: 2246700067007)
22.03.2024 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: 2246700064862)
21.03.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246700063399)
03.10.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236701132083)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701081021)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700847150)
16.03.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2236700060518)
19.01.2023 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: 2236700013801)
04.07.2022 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: 2226700294214)
18.03.2022 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: 2226700062268)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700292048)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700286075)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206700374220)
14.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700290872)
31.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700242880)
21.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700122858)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700052580)
13.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733373990)
13.09.2017 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: 2176733273803)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733096761)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733246670)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733013426)
03.12.2012 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: 2126733412970)
03.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126733412969)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733399550)
30.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732116400)
14.08.2012 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: 2126732107016)
14.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732107005)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732060838)
24.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732055965)
08.12.2011 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: 2116732180475)
08.12.2011 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: 2116732180310)
01.12.2011 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: 2116732175195)
01.12.2011 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: 2116732174051)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732061521)
09.03.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116732030259)
28.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116732024418)
12.01.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2116732001857)
12.01.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116732001747)
01.11.2010 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: 2106732242923)
29.10.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106732242560)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731113235)
02.07.2009 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: 2096731113224)
02.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731233631)
02.09.2008 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: 2086731233620)
25.03.2008 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: 2086731077618)
25.03.2008 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: 2086731077343)
19.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731067620)
18.03.2008 Creation of a legal entity (GRN: 1086731004128)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
10

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
44 269 000 rub.

Revenues for 2020:
9 470 000 rub.

Revenues for 2019:
52 000 rub.

Revenues for 2018:
11 295 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
44 097 000 rub.

Expenses for 2020:
9 403 000 rub.

Expenses for 2019:
166 000 rub.

Expenses for 2018:
11 683 000 rub.

Information about taxes and fees for 2023

Tax amount:
100 rub.

Contributions amount:
0 rub.

Income tax:
100 rub.

Information about arrears and debts in 2020

(no information)

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

Found 20 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...