Status
Authorized capital
Revenues
Employees in 2021
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
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
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
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
| 24.20 | Production of steel pipes, hollow profiles and fittings
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
| 24.33 | Production of profiles by cold stamping or bending |
| 25.11 | Production of building metal structures, products and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34 | Wholesale of beverages |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 71.11 | Activities in the field of architecture |
| 71.11.2 | Territorial planning and territory planning activities |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Income tax:
100 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 20 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...