Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC TK "TERMINAL"
Limited Liability Company Transportnaya Kompaniya "Terminal"

Legal address
111394, g.Moskva, ul. Utrennyaya, D.18, K.2

INN and KPP (TIN and RRC)
7720744711, 772001001

OGRN (Primary State Register Number)
1127746195972

Authorized capital
50 000 rub.

Registration date
21.03.2012

Age of organization
14 years 0 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-02-04
GRN: 6197746251059

Head of Organization

General director
Karaseva Elena Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-30)
from 20.07.2016
INN 500903659430

Founders (1)

Filatova Oksana Vyacheslavna
Share size: 50 000 rub. (100%)
INN 772070051479

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (21):
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402003373
Registration date: 2012-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773904712377251
Registration date: 2018-09-01

Entries in the EGRUL (13)

04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746262015)
04.02.2019 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: 6197746251059)
29.10.2018 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: 8187749574280)
17.10.2018 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: 7187749923310)
04.10.2018 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: 6187749528510)
30.03.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187747377009)
30.12.2016 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: 8167750347471)
20.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748132418)
08.05.2015 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: 8157746314630)
27.03.2012 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: 6127746939105)
23.03.2012 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: 6127746844373)
21.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746763842)
21.03.2012 Creation of a legal entity (GRN: 1127746195972)

Contacts

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Employees

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Information about taxes and fees for 2019

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.