Status
Authorized capital
Revenues
Employees in 2024
LLC "TERMINAL"
Limited Liability Company "Terminal"
Legal address
129347, Moskva, SH. YAroslavskoe, D.117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)
INN and KPP (TIN and RRC)
3102204538, 771601001
OGRN (Primary State Register Number)
1093130000204
Authorized capital
12 500 rub.
Registration date
05.02.2009
Age of organization
16 years 9 months 21 day
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-14
GRN: 9187747577899
General Diretor
Sarycheva Irina Aleksandrovna
from 20.12.2013
INN 504212375901
Soloveva Elena Sergeevna
Share size: 2 500 rub. (20%)
INN 507305807405
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.31.12 | Wholesale of other fresh vegetables
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304002180
Registration date: 2010-10-20
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 310402276177291
Registration date: 2012-11-02
| 14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747594366) |
| 14.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747577899) |
| 19.01.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187746765259) |
| 31.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177748990527) |
| 17.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177748323861) |
| 14.06.2017 | 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: 6177747356100) |
| 18.11.2016 | 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: 6167750055093) |
| 20.12.2013 | 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: 6137748217326) |
| 18.06.2013 | 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: 2137747024413) |
| 19.11.2012 | 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: 8127747711908) |
| 10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748602239) |
| 21.10.2010 | 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: 7107748946298) |
| 08.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103130040704) |
| 07.10.2010 | 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: 2103130040693) |
| 07.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103130040682) |
| 05.10.2010 | 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: 2103130040430) |
| 05.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103130040418) |
| 02.04.2009 | 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: 2093130010268) |
| 11.03.2009 | 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: 2093130006430) |
| 06.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093130001842) |
| 05.02.2009 | Creation of a legal entity (GRN: 1093130000204) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.