Status
Authorized capital
Revenues
Employees in 2019
LLC "KOMPANIYA "TERMINAL"
Limited Liability Company "Kompaniya "Terminal"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Kozlovskaya, d. 50-A, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)
INN and KPP (TIN and RRC)
3445068168, 344501001
OGRN (Primary State Register Number)
1043400421756
Authorized capital
10 000 rub.
Registration date
21.05.2004
Age of organization
22 years 1 month 29 days
City
Volgograd
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-07-27
GRN: 2233400218852
General director
Reznikov Vadim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 16.04.2014
INN 344313852004
Reznikov Vadim Anatolevich
Share size: 10 000 rub. (100%)
INN 344313852004
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
| 25.11 | Production of building metal structures, products and their parts |
| 25.91 | Production of metal barrels and similar containers |
| 25.99 | Production of other finished metal products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040020360
Registration date: 2004-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340000088434041
Registration date: 2004-06-21
| 27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400218907) |
| 27.07.2023 | 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: 2233400218852) |
| 28.12.2022 | 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: 2223400684440) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400494326) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400494315) |
| 28.04.2022 | 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: 2223400146858) |
| 17.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400085093) |
| 21.12.2021 | 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: 2213400449502) |
| 14.07.2021 | 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: 2213400253196) |
| 28.12.2020 | 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: 2203400632048) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443342763) |
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443811386) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443811221) |
| 16.04.2014 | 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: 2143443220050) |
| 26.09.2013 | 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: 2133443783999) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113460000421) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093460133590) |
| 25.11.2009 | 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: 2093460097256) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460028529) |
| 25.04.2008 | 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: 2083460028518) |
| 19.02.2008 | 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: 2083460014394) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460011171) |
| 01.10.2004 | 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: ) |
| 21.05.2004 | Creation of a legal entity (GRN: 1043400421756) |
| 21.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2025:
—
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:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 865 000 rub.
Revenues for 2018:
455 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 623 000 rub.
Expenses for 2018:
515 000 rub.
Summy penei:
23.35 rub.
Personal income tax:
penalty: 2.41 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 20.94 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.