LLC "TORGOVYI DOM "TIMOSHA"
Status
active
Authorized capital
21 000 rub.
Revenues
3 418 000 rub.
Employees in 2024
3
General information
LLC "TORGOVYI DOM "TIMOSHA"
Limited Liability Company "Torgovyi Dom "Timosha"
Legal address
140090, Moskovskaya Oblast, g. Dzerzhinskii, G Lyubercy, ul Energetikov, d. 42, Etazh/Kom 3/13
INN and KPP (TIN and RRC)
7710609054, 502701001
OGRN (Primary State Register Number)
1057749201476
Authorized capital
21 000 rub.
Registration date
24.11.2005
Age of organization
20 years 4 months 6 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHaibov Eldar Mahmutovich
from 05.09.2025
INN 050504539435
Founders (1)
Kurtbedinov Timur Seiranovich
Share size: 21 000 rub. (100%)
INN 773714556836
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36.2 Wholesale of chocolate and sugary confectionery
find companies with this code... - Additional types of activity (13):
46.17.1 Activities of food wholesale agents 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 47.24.2 Retail sale of confectionery products in specialized stores 47.29.2 Retail sale of edible oils and fats in specialty stores 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1046484562
Registration date: 2018-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1046484562
Registration date: 2018-06-09
Entries in the EGRUL (42)
| 05.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255006254512) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005835522) |
| 25.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005810596) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002977370) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002977360) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001318814) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002936398) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001244818) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005200519) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003937928) |
| 28.07.2020 | 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: 2205003728279) |
| 27.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185027886998) |
| 03.07.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2185027559737) |
| 03.07.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2185027559352) |
| 27.06.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2185027553225) |
| 27.06.2018 | 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: 2185027553203) |
| 25.06.2018 | 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: 2185027544337) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027527815) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027527804) |
| 08.06.2018 | 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: 2185027527309) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690440150) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690952768) |
| 20.06.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6171690063462) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690421373) |
| 01.03.2017 | 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: 2171690338928) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690563577) |
| 05.10.2016 | 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: 7161690350265) |
| 19.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690110201) |
| 19.08.2016 | 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: 7161690110157) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690709009) |
| 09.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121690537549) |
| 03.10.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2111690840908) |
| 25.09.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2101690910540) |
| 06.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690690011) |
| 11.01.2010 | 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: 2101690010915) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748898570) |
| 04.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748898560) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748173870) |
| 25.04.2008 | 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: 9087746595103) |
| 09.04.2008 | 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: 8087746357251) |
| 24.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749201486) |
| 24.11.2005 | Creation of a legal entity (GRN: 1057749201476) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
12
Number of employees in 2020:
40
Number of employees in 2019:
43
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 418 000 rub.
Revenues for 2023:
2 305 000 rub.
Revenues for 2022:
2 035 000 rub.
Revenues for 2021:
62 147 000 rub.
Revenues for 2020:
142 109 000 rub.
Revenues for 2019:
140 927 000 rub.
Revenues for 2018:
2 242 000 rub.
Expenses for 2024:
3 279 000 rub.
Expenses for 2023:
2 256 000 rub.
Expenses for 2022:
2 496 000 rub.
Expenses for 2021:
63 774 000 rub.
Expenses for 2020:
140 494 000 rub.
Expenses for 2019:
137 984 000 rub.
Expenses for 2018:
7 414 000 rub.
Information about taxes and fees for 2023
Tax amount:198 206 rub.
Contributions amount:
330 984 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
330 200.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
783.95 rub.
Value added tax:
198 206 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.