LLC "TERVOLINA"

Limited Liability Company "Tervolina"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TERVOLINA"
Limited Liability Company "Tervolina"

Legal address
121170, g.Moskva, Pr-Kt Kutuzovskii, D.36, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)

INN and KPP (TIN and RRC)
7730594751, 773001001

OGRN (Primary State Register Number)
5087746674318

Authorized capital
1 000 000 rub.

Registration date
25.12.2008

Age of organization
17 years 2 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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: 2024-03-21
GRN: 2247702983394

Head of Organization

General director
Stepanov Vadim Evgenevich
from 12.11.2013
INN 773111690856

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Teoriya"
Share size: 10 000 rub. (1%)
INN 7730579464

CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Tervolina Limited"
Share size: 990 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.72.1 Retail sale of shoes in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.78Other retail trade in specialized stores
    85.23Training of highly qualified personnel
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings
    95.23Repair of shoes and other leather goods

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812011073
Registration date: 2011-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803566977031
Registration date: 2017-06-30

Entries in the EGRUL (24)

21.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702987651)
21.03.2024 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: 2247702983394)
06.12.2023 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: 2237712084982)
18.11.2022 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: 2227712639890)
16.11.2022 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: 2227712146011)
28.09.2021 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: 2217708941448)
22.09.2021 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: 2217708604386)
27.02.2018 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: 9187746392539)
11.07.2017 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: 8177747231654)
03.07.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7177747345670)
19.11.2014 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: 2147748894093)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747859977)
03.06.2013 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: 9137746547754)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747928314)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746672716)
01.06.2011 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: 9117746001408)
01.06.2011 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: 9117746000847)
17.05.2011 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: 8117746584156)
17.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746584134)
21.12.2009 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: 8097748711976)
29.12.2008 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: 2087766211850)
29.12.2008 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: 2087766194998)
25.12.2008 Creation of a legal entity (GRN: 5087746674318)
25.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766086439)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
40

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:
127 189 000 rub.

Revenues for 2021:
4 800 209 000 rub.

Revenues for 2020:
345 231 000 rub.

Revenues for 2019:
290 429 000 rub.

Revenues for 2018:
333 213 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
127 189 000 rub.

Expenses for 2021:
4 800 049 000 rub.

Expenses for 2020:
345 180 000 rub.

Expenses for 2019:
290 406 000 rub.

Expenses for 2018:
331 458 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 577 rub.

Contributions amount:
0 rub.

Corporate property tax:
2 577 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 244 188 rub.

Personal income tax:
penalty: 148 587.43 rub.

Income tax:
debt: 87 976.71 rub.

Income tax:
penalty: 18 258.32 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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