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Details
LLC "Terminalkompleks"
Moscow
OGRN: 1024700560851
TIN: 4703038492
Excluded from EGRUL on March 3, 2014
Profile views
28
+0 last week
Subscribers
0
+0 last week
OKVED 51.70 Total: 4
Other wholesale trade
Monitoring Notes Reports
651
k ₽, 2009
Revenue
₽-72k
CEO
Butenko Andrei Petrovich
CEO
Butenko Andrei Petrovich
15
years
Established
July 23, 1998
City Moscow
651
k ₽, 2009
Revenue
₽-72k
16
Connections
+0 last week
Employees
No data
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

The company has not been involved in arbitration proceedings

Inspections

There are no past or future inspections

Enforcement Proceedings

The company has no enforcement proceedings

Recent activity

Activity

Change of status

Entity's status The termination of activity of the legal entity in connection with the exception of the USRLE on the basis of item 2 of Art. 21.1 of the Federal law of 08.08.2001 No. 129-FZ has changed to Exception of the USRLE of the invalid legal entity

Activity

Change of status

Entity's status Excluded from EGRUL according to item 2 of article 21.1 of Federal Act dated 08.08.2001 No. 129-ФЗ has changed to The termination of activity of the legal entity in connection with the exception of the USRLE on the basis of item 2 of Art. 21.1 of the Federal law of 08.08.2001 No. 129-FZ

Activity

Change of status

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Excluded from EGRUL according to item 2 of article 21.1 of Federal Act dated 08.08.2001 No. 129-ФЗ

Activity

Change of status

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Geoevent

Change of location

Region of registration has changed. New address: 5 Rogachyovsky Alleyway, Moscow 127474, Russia

State Registration

How is it useful?
Full name
Limited liability company "Terminalkompleks"
  • Business entity
  • Private property
Exception of the USRLE of the invalid legal entity
  • Creation date: July 23, 1998
  • Status change date: March 3, 2014
  • OGRN: 1024700560851
  • TIN 4703038492
  • KPP 771301001
  • OKPO 46268222
CEO Butenko Andrei Petrovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
5 Rogachyovsky Alleyway, Moscow 127474, Russia

Companies at this address 26

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

▒▒▒▒▒
▒▒▒▒▒ ₽ (EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2010, EGRPO)

Net income

2009
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2009
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2009
651k ₽ -10 % (₽-72k)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

16 connections Download

Registration details according to EGRUL
LLC "Terminalkompleks"LLC "Terminalkompleks"Co-owners (natural persons)1Butenko Andrei Petrovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections13
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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