Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

0

General information

LLC UK "TERMINALPLYUS"
Limited Liability Company Upravlyayuschaya Kompaniya "Terminalplyus"

Legal address
665448, Irkutskaya oblast, R-N CHeremhovskii, ul. Lenina, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
3820012390, 385101001

OGRN (Primary State Register Number)
1073820000660

Authorized capital
11 000 rub.

Registration date
16.07.2007

Age of organization
18 years 2 months 9 days

City
CHeremhovskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

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: 2023-10-20
GRN: 2233800438672

Head of Organization

General director
Rasskazov Oleg Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-10)
from 06.06.2018
INN 423600186691

Founders (2)

Rasskazov Oleg Borisovich
Share size: 1 000 rub.
INN 423600186691

Romanko Nikolai Vasilevich
Share size: 10 000 rub.
INN 383100166396

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (18):
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    36.00Water intake, purification and distribution
    37.0Wastewater collection and treatment
    37.00Wastewater collection and treatment
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.7Other specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.4Activities of road freight transport and transportation services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048031
Pension Fund registration number: 048031031357
Registration date: 2007-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381200397538121
Registration date: 2007-07-26

Entries in the EGRUL (27)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800443017)
20.10.2023 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: 2233800438672)
05.07.2023 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: 2233800250649)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800595753)
10.08.2022 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: 2223800362597)
16.06.2022 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: 2223800275411)
02.03.2022 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: 2223800085650)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800546320)
19.08.2021 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: 2213800393398)
09.06.2021 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: 2213800271529)
30.11.2020 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: 2203800674713)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850571859)
06.06.2018 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: 2183850571804)
21.03.2017 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: 2173850227989)
31.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123851037748)
24.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851096512)
23.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851067175)
22.01.2010 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: 2103820000821)
19.01.2009 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: 2093820000481)
14.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093820000129)
07.04.2008 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: 2083820002759)
08.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073820017489)
06.08.2007 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: 2073820015608)
25.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073820015256)
19.07.2007 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: 2073820014992)
16.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073820014882)
16.07.2007 Creation of a legal entity (GRN: 1073820000660)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
3 213 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 492 000 rub.

Expenses for 2018:
2 228 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 0.15 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 166 354.88 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 40 093.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 358 047.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 75 571.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Personal income tax:
debt: 56 863.27 rub.

Personal income tax:
penalty: 38 697.35 rub.

Personal income tax:
fine: 39 514.01 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...