General information

LLC "TERMINAL-NEVA"
Limited Liability Company "Terminal-Neva"

Legal address
196084, g.Sankt-Peterburg, Municipalnyi Okrug Moskovskaya Zastava, ul Smolenskaya, d. 33, Litera A, Pomesch. 1-N, Ofis 401, R.M. № 1

INN and KPP (TIN and RRC)
7805501771, 781001001

OGRN (Primary State Register Number)
1097847280244

Authorized capital
1 500 000 rub.

Registration date
09.10.2009

Age of organization
16 years 1 month 8 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2023-09-14
GRN: 2234700337903

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNI-BLOK"
OGRN: 1074716000314
INN: 4716027579
Date: 2023-09-14
GRN: 2234700337903

Head of Organization

General director
Kvaracheliya Aleksandr Bochievich
from 18.07.2019
INN 781609861978

Founders (2)

CHeblakov Vladislav Aleksandrovich
Share size: 750 000 rub. (50%)
INN 781641515443

Kurnosov Sergei Aleksandrovich
Share size: 750 000 rub. (50%)
INN 781621989565

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.77

  Wholesale of waste and scrap find companies with this code...

• Additional types of activity (43):

  02.20	Logging operations
  02.30.1	Collection and harvesting of forest food resources
  17.11	Pulp and wood pulp production
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.29	Manufacture of other paper and cardboard products
  22.21	Production of plastic plates, strips, pipes and profiles
  22.22	Production of plastic products for packaging goods
  22.23	Production of plastic products used in construction
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  23.19.9	Manufacture of other glass products not included in other groupings
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.32	Disposal of sorted materials
  38.32.51	Waste and scrap glass treatment
  38.32.52	Paper and cardboard waste treatment
  38.32.53	Processing of waste and scrap plastics
  38.32.59	Processing of other secondary non-metallic raw materials
  43.99.4	Concrete and reinforced concrete works
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  49.20.9	Transportation of other goods
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  62.09	Activities related to the use of computer technology and information technology, other
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  82.99	Activities 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 №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009101117
Registration date: 2014-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782403185878071
Registration date: 2019-03-31

Entries in the EGRUL (48)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 23 631 rub.

In 2019: 24 512 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
56 982 000 rub.

Revenues for 2021:
175 728 000 rub.

Revenues for 2020:
295 395 000 rub.

Revenues for 2019:
358 797 000 rub.

Revenues for 2018:
718 757 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
56 782 000 rub.

Expenses for 2021:
175 079 000 rub.

Expenses for 2020:
294 079 000 rub.

Expenses for 2019:
357 327 000 rub.

Expenses for 2018:
714 659 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
98 283 rub.

Transport tax:
4 231 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 008.23 rub.

Value added tax:
416 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2019

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.

Watching right now