Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TIMTREID"
Limited Liability Company "Timbertreid"
"TIMBERTRADE"

Legal address
127550, Moskva, SH. Dmitrovskoe, D.39, K.1

INN and KPP (TIN and RRC)
7713577474, 771301001

OGRN (Primary State Register Number)
1067746274265

Authorized capital
10 000 rub.

Registration date
14.02.2006

Age of organization
19 years 10 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-12-12
GRN: 2137748898087

Head of Organization

Liquidator
Kryukov Sergei Evgenevich
from 12.07.2007
INN 773112768738

Founders (1)

Kryukov Sergei Evgenevich
Share size: 10 000 rub.
INN 773112768738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.10 Sawing and planing of wood; impregnation of wood

    find companies with this code...
  • Additional types of activity (24):
    02.01Forestry and logging
    02.01.1Logging operations
    02.01.5Forestry
    02.02.2Provision of logging services
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    20.10.3Production of wood impregnated or treated with preservatives or other substances
    20.10.9Provision of wood impregnation services
    20.20Manufacture of veneer, plywood, slabs, panels
    20.20.1Production of glued plywood, wood slabs and panels
    20.20.2Production of veneer, sheets for glued plywood and modified wood
    20.20.21Production of veneer and sheets for glued plywood
    20.20.22Production of modified wood
    20.30.1Production of wooden building structures and joinery
    20.30.2Production of prefabricated wooden buildings
    20.51.1Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    51.13.1Activities of agents in the wholesale trade of timber
    52.46.71Retail trade in timber
    61.20.4Activities for providing timber smelting (without rafting in rafts with ship traction)
    65.22.2Providing loans to industry
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214048200
Registration date: 2006-02-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

12.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137748898087)
16.08.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6137747932602)
14.12.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077763830990)
12.07.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077757816299)
12.07.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077757816255)
27.06.2007 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: 2077757318550)
27.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757318527)
26.01.2007 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: 2077746592988)
16.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746241851)
14.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746325744)
14.02.2006 Creation of a legal entity (GRN: 1067746274265)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.