Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TERBI"
Limited Liability Company "Terbi"

Legal address
125438, Moskva, ul. Avtomotornaya, d. 7

INN and KPP (TIN and RRC)
7743928955, 774301001

OGRN (Primary State Register Number)
1147746656452

Authorized capital
10 000 rub.

Registration date
11.06.2014

Age of organization
11 years 6 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-29
GRN: 8157746027453

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNA"
OGRN: 1147748020023
INN: 7743950069
Date: 2015-04-29
GRN: 8157746027453

Head of Organization

General director
Terebus YUrii Igorevich
from 11.06.2014
INN 782506695946

Founders (1)

Terebus YUrii Igorevich
Share size: 10 000 rub. (100%)
INN 782506695946

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (19):
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48Other retail trade in specialty stores
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207008289
Registration date: 2014-06-16

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106311677011
Registration date: 2014-06-16

Entries in the EGRUL (7)

30.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746032568)
29.04.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8157746027453)
05.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157746371535)
18.06.2014 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: 2147747639840)
18.06.2014 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: 2147747635374)
11.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747534230)
11.06.2014 Creation of a legal entity (GRN: 1147746656452)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.