General information

LLC "FIK "TERMINAL"
Limited Liability Company "Finansovo-Investicionnaya Kompaniya "Terminal"

Legal address
197374, g.Sankt-Peterburg, Dor. Torfyanaya, D.7, Liter A, Ofis 35

INN and KPP (TIN and RRC)
7814627700, 781401001

OGRN (Primary State Register Number)
1147847384387

Authorized capital
3 500 000 rub.

Registration date
05.11.2014

Age of organization
11 years 6 months 12 days

City
Sankt-Peterburg

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-07
GRN: 2187848969780

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-INVESTICIONNAYA KOMPANIYA "TERMINAL"
OGRN: 1077847497221
INN: 7814379831
Date: 2014-11-05
GRN: 1147847384387

Head of Organization

General director
Isaev Andrei Aleksandrovich
from 05.11.2014
INN 781703452411

Founders (3)

Isaev Andrei Aleksandrovich
Share size: 875 000 rub. (25%)
INN 781703452411

Rukavishnikov Sergei Dmitrievich
Share size: 875 000 rub. (25%)
INN 781010535374

Tkach Tatyana Ivanovna
Share size: 1 750 000 rub. (50%)
INN 781129588599

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (4):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004103539
Registration date: 2014-11-06

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: 780704725478071
Registration date: 2014-11-06

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for 2018

(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.

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