Status
Authorized capital
Revenues
Employees in 2020
LLC "KOMPANIYA TERMINAL"
Limited Liability Company "Kompaniya Terminal"
Legal address
101000, g.Moskva, ul. Myasnickaya, D.17, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
INN and KPP (TIN and RRC)
7708760481, 770801001
OGRN (Primary State Register Number)
1127746269980
Authorized capital
10 000 rub.
Registration date
11.04.2012
Age of organization
13 years 8 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-16
GRN: 2247701789322
General director
Bulgakov Sergei Dmitrievich
from 11.04.2018
INN 773317121405
Bulgakov Sergei Dmitrievich
Share size: 10 000 rub. (100%)
INN 773317121405
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 19.2 | Production of petroleum products |
| 20.5 | Production of other chemical products |
| 23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 49.5 | Pipeline transport activities |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 52.10 | Warehousing and storage activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106055061
Registration date: 2012-04-12
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: 773003556977251
Registration date: 2018-09-01
| 16.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701799816) |
| 16.02.2024 | 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: 2247701789322) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700308062) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700308051) |
| 01.11.2023 | 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: 2237710556345) |
| 18.10.2022 | 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: 2227709830819) |
| 05.10.2022 | 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: 2227709373835) |
| 21.03.2022 | 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: 2227702446277) |
| 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: 6187749604300) |
| 11.04.2018 | 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: 7187747810078) |
| 13.04.2012 | 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: 7127746484001) |
| 13.04.2012 | 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: 7127746474662) |
| 11.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746403492) |
| 11.04.2012 | Creation of a legal entity (GRN: 1127746269980) |
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:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
53 697 000 rub.
Revenues for 2019:
89 326 000 rub.
Revenues for 2018:
108 715 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
52 626 000 rub.
Expenses for 2019:
89 315 000 rub.
Expenses for 2018:
108 262 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...