Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2025

General information

LLC "TD "TERMINAL"
Limited Liability Company "Torgovyi Dom "Terminal"

Legal address
127474, g.Moskva, ul. Dubninskaya, D.15, K.2

INN and KPP (TIN and RRC)
7701827673, 771301001

OGRN (Primary State Register Number)
1097746035958

Authorized capital
12 500 rub.

Registration date
29.01.2009

Age of organization
17 years 5 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-12-02
GRN: 2137602108180

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK"
OGRN: 1137602002185
INN: 7602097497
Date: 2013-12-02
GRN: 2137602108180

Head of Organization

General director
Akimova Olga Petrovna
from 12.04.2013
INN 771410366565

Founders (1)

Akimova Olga Petrovna
Share size: 12 500 rub. (100%)
INN 771410366565

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

    find companies with this code...
  • Additional types of activity (8):
    50.5Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.70Other wholesale trade
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    65.23.1Investments in securities
    74.13Market research and identification of public opinion

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203003818
Registration date: 2013-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803922677181
Registration date: 2009-02-10

Entries in the EGRUL (15)

02.12.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137602108180)
08.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137602037538)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746072698)
08.04.2013 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: 7137746828993)
05.04.2013 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: 7137746764313)
03.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746694474)
03.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746694463)
03.04.2013 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: 7137746694452)
03.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746694441)
11.11.2009 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: 6097748744274)
17.04.2009 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: 8097746357349)
17.04.2009 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: 8097746357338)
11.02.2009 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: 6097746334779)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746042300)
29.01.2009 Creation of a legal entity (GRN: 1097746035958)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.