Russian Company "SOUTH-EASTERN TERMINAL" LTD.

(profile #7723809389of 04/16/2024)

Brief Profile

liquidated Commercial

"SOUTH-EASTERN TERMINAL" LTD.
TIN 7723809389
Region, city Moscow, ul. Iuzhnoportovaia address
Company Age (at the time of liquidation) 4 years 8 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Other transportation support activities
Scale of Operation
(modest)
Founders
  1. Ryzhov Andrei Iurevich (75%; 7.5 thousand RUB)
  2. El mussaui Zhaafar Iussef (25%; 2.5 thousand RUB)
Manager Krivtsov Anatolii Anatolevich (general manager)

Facts to Consider

Termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. "SOUTH-EASTERN TERMINAL" LTD. CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to "SOUTH-EASTERN TERMINAL" LTD.
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: "SOUTH-EASTERN TERMINAL" LTD.

TIN: 7723809389

KPP: 772301001

PSRN: 1117746646753

Location: 109388, Moscow, ul. Iuzhnoportovaia, 21 str.9

Line of business: Other transportation support activities (OKVED code 52.29)

Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization "SOUTH-EASTERN TERMINAL" LTD. was registered in the Unified State Register of Legal Entities 12 years ago 19 August 2011.

The average age of liquidated legal entities for the type of activity 52.29 "Other transportation support activities" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings (05/10/2016).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).

Registration with the Pension Fund: registration number 087505003983 dated 22 August 2011.

Registration with the Social Insurance Fund: registration number 771504559877151 dated 22 August 2011.

Company's Activities

The main activity of the organization is Other transportation support activities (OKVED code 52.29).

Additionally, the organization listed the following activities:

45.3 Sale of motor vehicle parts and accessories
46.1 Wholesale on a fee or contract basis
46.66 Wholesale trade of other office machinery and equipment
46.90 Wholesale non-specialized trade
49.20 Freight rail transport
show 14 more

Legal Address

"SOUTH-EASTERN TERMINAL" LTD. is registered at 109388, Moscow, ul. Iuzhnoportovaia, 21 str.9. (show on a map)

The following organizations were also registered at this address:

  1. OOO "RUSSKII LITII" (liquidated 03/05/2018)
  2. OOO "SHELLER AISKREM" (liquidated 02/22/2011)
show 2 organizations more

Owners, Founders of the Entity

The founders of "SOUTH-EASTERN TERMINAL" LTD. are

Founders Share Nominal value from which date
Ryzhov Andrei Iurevich (TIN: 770903209945) 75% 7.5 thousand RUB 08/19/2011
El mussaui Zhaafar Iussef (TIN: 771700789570) 25% 2.5 thousand RUB 08/19/2011

"SOUTH-EASTERN TERMINAL" LTD. CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 27 July 2012 is general manager Krivtsov Anatolii Anatolevich (TIN: 772811792386).

Entities Founded by Company

"SOUTH-EASTERN TERMINAL" LTD. is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of "SOUTH-EASTERN TERMINAL" LTD. is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
"SOUTH-EASTERN TERMINAL" LTD.		 People and organizations indirectly related to "SOUTH-EASTERN TERMINAL" LTD.
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Krivtsov Anatolii Anatolevich
    (general manager)
  2. Ryzhov Andrei Iurevich
    (founder)
  3. El mussaui Zhaafar Iussef
    (founder)
  1. OOO "OTDEL INNOVATSII"
    (El mussaui Zhaafar Iussef - founder)
  2. OOO "RED SKVEA SHOUTAIM"
    ( - general manager until 11/21/2019*)
  3. OOO "MEDMASTERKLASS"
    ( - founder until 11/21/2019*)
  4. OOO "SIRIUS"
    ( - founder until 05/02/2023*)
  5. OOO "SIDERZ TREVEL" (liquidated 09/17/2020)
    ( - director until 06/19/2019*, founder until 05/27/2019*)
  6. OOO "EKSPO SITI" (liquidated 06/30/2022)
    ( - founder until 04/22/2021*)
  1. Nazhim Rami Riadovich
    (founder of OOO "RED SKVEA SHOUTAIM"; general manager of OOO "MEDMASTERKLASS", founder of OOO "MEDMASTERKLASS")
  2. Ivanov Andrei Vladimirovich
    (general manager of OOO "OTDEL INNOVATSII", founder of OOO "OTDEL INNOVATSII")
  3. Kostina Viktoriia Alekseevna
    (founder of OOO "OTDEL INNOVATSII")
  4. Polozov Vladimir Borisovich
    (founder of OOO "OTDEL INNOVATSII")
  5. Kulakov Sergei Sergeevich
    (founder of OOO "OTDEL INNOVATSII")
  6. Makeev Maksim Sergeevich
    (founder of OOO "OTDEL INNOVATSII")
  7. Sharonova Iuliia Vladimirovna
    (founder of OOO "OTDEL INNOVATSII")
  8. Kalkuta Alina Alekseevna
    (general manager of OOO "RED SKVEA SHOUTAIM")
  9. Vertiankina Tatiana Vladimirovna
    (general manager of OOO "SIRIUS")
  10. AO "KHORSA"
    (founder of OOO "SIRIUS")

  11. (founder of OOO "OTDEL INNOVATSII" until 10/29/2020*)

  12. (founder of OOO "OTDEL INNOVATSII" until 01/23/2020*)

  13. (founder of OOO "OTDEL INNOVATSII" until 01/17/2020*)

  14. (founder of OOO "OTDEL INNOVATSII" until 10/29/2018*)

  15. (general manager of OOO "RED SKVEA SHOUTAIM" until 09/27/2019*, founder of OOO "RED SKVEA SHOUTAIM" until 01/09/2019*)

  16. (general manager of OOO "SIRIUS" until 10/31/2023*, founder of OOO "SIRIUS" until 09/13/2023*)

  17. (founder of OOO "RED SKVEA SHOUTAIM" until 11/21/2019*)

  18. (general manager of OOO "MEDMASTERKLASS" until 11/07/2023*)

  19. (general manager of OOO "MEDMASTERKLASS" until 11/21/2019*)

  20. (general manager of OOO "SIRIUS" until 04/19/2023*)

  21. (general manager of OOO "SIRIUS" until 07/02/2021*)

  22. (general manager of OOO "SIRIUS" until 12/11/2020*)

  23. (general manager of OOO "SIRIUS" until 09/04/2019*)

  24. (general manager of OOO "SIRIUS" until 11/08/2018*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

05/10/2016
The organization was liquidated.
07/27/2012
Head of the organization – Krivtsov Anatolii Anatolevich.
08/19/2011
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 05/10/2016. Entering information about accounting with the tax authority.
  2. 07/27/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 08/23/2011. Entering information about registration in the Pension Fund of the Russian Federation.
  4. 08/19/2011. Entering information about accounting with the tax authority.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

Print MS Word ODT

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: