Status
Authorized capital
Revenues
Employees in 2025
LLC "TERIOKI"
Limited Liability Company "Terioki"
Legal address
197720, g.Sankt-Peterburg, G Zelenogorsk, ul Malinnaya, d. 1, Litera A, -
INN and KPP (TIN and RRC)
7827002670, 784301001
OGRN (Primary State Register Number)
1027812403684
Authorized capital
10 000 rub.
Registration date
25.01.2001
Age of organization
25 years 4 months 6 days
City
Zelenogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-20
GRN: 2237801989599
Bankruptcy Trustee
Lukina YUliya Andreevna
from 22.08.2017
INN 780606057936
Miheev Valerii Leonidovich
Share size: 3 300 rub. (33%)
INN 782508161361
Komissarov Andrei Fedorovich
Share size: 3 200 rub. (32%)
INN 781131246948
Obschestvo s ogranichennoi otvetstvennostyu "Dobrogost"
Share size: 100 rub. (1%)
INN 7838363118
Owned by the limited liability company itself
Share size: 3 400 rub. (34%)
INN —
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Sankt-Peterburgu
Federal Tax Service code: 7843
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088017
Pension Fund registration number: 088017003285
Registration date: 2004-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780700479578291
Registration date: 2019-03-31
| 20.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801989600) |
| 20.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237801989599) |
| 24.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800504071) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805031144) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804219971) |
| 08.04.2019 | 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: 7197847693641) |
| 06.04.2019 | 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: 7197847356381) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847421678) |
| 02.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8177847154092) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847171902) |
| 01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847109093) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847705958) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847467423) |
| 24.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847732547) |
| 24.01.2014 | 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: 2147847275960) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847719376) |
| 13.01.2012 | 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: 2127847184529) |
| 17.12.2009 | 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: 6099847173728) |
| 15.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847825265) |
| 15.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847825199) |
| 01.06.2006 | 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: 7067847550390) |
| 28.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847686180) |
| 28.03.2006 | 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: 2067847686168) |
| 07.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812315163) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810840998) |
| 28.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047847002597) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027812403684) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 12 600 rub.
Value added tax:
fine: 2 000 rub.
Land tax:
penalty: 10 471.57 rub.
Land tax:
fine: 19 138.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 589.26 rub.
Corporate property tax:
debt: 766 rub.
Corporate property tax:
penalty: 371.49 rub.
Corporate property tax:
fine: 2 000 rub.
Income tax:
fine: 2 000 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.