Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "SHAMSI TERMINAL"
Leader: Markin Denis Vasilevich
Date of entry in the register: 10.04.2017
The authorized capital: 23000 ths rub.
Number of staff: 40
Number of founders: 1
Legal address: RUSSIA, 108820, G.MOSCOW, MUNITCIPALNIJ OKRUG KOMMUNARKA REGION, KM 21-J, D. 3,STR. 1, STR. 1, POMESH. 14/2 
E-mail: denis@alvarigroup.com, fin@alvarigroup.com
Site (www):
Telephone(s):
TIN (INN): 7702415810
KPP (tax registration reason code): 775101001
OKPO (All-Russian Classifier of Enterprises and Organizations): 15129515
OGRN (Primary state registration number): 1177746363244
OKFS (National Classification of ownership): 23 - Property of foreign legal entities
OKOGU (National Classification of state power and control): 4210011 - Business entities with foreign legal entities and ( or) natural persons and persons without citizenship
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45963000000
Additional:
| 51.11 | Agents involved in the sale of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.11.1 | Agents involved in the sale of live animals |
| 51.11.2 | Agents involved in the sale of agricultural raw materials, textile raw materials and semi-finished products |
| 51.11.21 | Agents involved in the sale of grain |
| 51.11.26 | Agents involved in the sale of other agricultural raw materials and semi-finished goods, not included in other groups |
| 51.21 | Wholesale of grain, seeds and forage for farm animals |
| 51.21.1 | Wholesale of grain |
| 51.21.2 | Wholesale trade of seeds, except oil seeds |
| 51.21.3 | Wholesale trade in oilseeds and oleaginous fruit |
| 51.21.4 | Wholesale trade fodder for farm animals |
| 51.21.5 | Wholesale trade in agricultural raw materials nec |
| 51.33.3 | Wholesale trade in edible oils and fats |
| 51.38.29 | Wholesale of other food products not elsewhere classified |
| 51.39 | Non-specialized wholesale of food, beverages and tobacco |
| 51.51.2 | Wholesale trade of motor fuel, including aviation spirit |
| 63.12 | Storage and warehousing |
| 63.12.21 | Storage and warehousing of oil and its derivatives |
| 63.1 | Cargo handling and storage |
| 63.11 | Cargo handling |
| 63.4 | Cargo organization |
| 63.40 | Cargo organization |
| 74.14 | consultancy and management |
| 71.21.2 | Rental and rail transport equipment |
| Name | Share | Amount |
| A END A OJL END GEZ KOMPANI LIMITED | 100% | 23000 ths rub. |
| Date | Name | Share | Amount |
| 04.03.2019 | OOO "ALV-TERMINAL" | 100% | 10 ths rub. |
| Financial statements (accounting figures): | |||
| Code | Indicator | Value | Unit |
| F1.1100 | Total for Section I - Non-current assets | 761902 | ths rub. |
| F1.1200 | Total for Section II - Current assets | 28900 | ths rub. |
| F1.1600 | BALANCE (asset) | 790802 | ths rub. |
| F1.1300 | Total for Section III - Own capital | -409293 | ths rub. |
| F1.1400 | Total for Section IV - Long-term liabilities | 35918 | ths rub. |
| F1.1500 | Total for Section V - Short-term liabilities | 1164180 | ths rub. |
| F1.1700 | BALANCE (passive) | 790802 | ths rub. |
| F2.2100 | Gross profit (loss) | -7258 | ths rub. |
| F2.2200 | Profit (loss) from sales | -72998 | ths rub. |
| F2.2300 | Profit (loss) before tax | -153052 | ths rub. |
| F2.2400 | Net income (loss) | -86336 | ths rub. |
| F2.2500 | The total financial result of the period | -86336 | ths rub. |