Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TIM TRAST"
Limited Liability Company "Tim Trast"
"TIM TRAST"

Legal address
117405, Moskva, ul. Dorozhnaya, D.60B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-05)

INN and KPP (TIN and RRC)
7716522635, 772401001

OGRN (Primary State Register Number)
1057746429091

Authorized capital
10 000 rub.

Registration date
15.03.2005

Age of organization
20 years 5 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: 2018-01-09
GRN: 2187746063162

Head of Organization

General director
Hannanova Tamara Ganievna
from 19.10.2015
INN 262803606702

Founders (2)

Hannanova Tamara Ganievna
Share size: 7 500 rub.
INN

Asanbekov Temirbek
Share size: 2 500 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.2 Activities in the field of recreation and entertainment

    find companies with this code...
  • Additional types of activity (43):
    01.61Provision of services in the field of crop production
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.20Market research and public opinion research
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities 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 № 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612055031
Registration date: 2008-10-31

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703019377271
Registration date: 2005-03-18

Entries in the EGRUL (23)

09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746143825)
09.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746063162)
08.09.2017 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: 6177748294179)
05.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177747956329)
09.09.2016 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: 8167748488977)
19.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747951199)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748968263)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748220802)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748811807)
22.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747570549)
01.11.2008 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: 2087763515992)
04.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761254470)
04.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761254469)
04.09.2008 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: 2087761254458)
31.03.2008 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: 7087746992194)
31.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746992172)
06.06.2007 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: 2077756062998)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756062976)
21.08.2006 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: 2067756150471)
17.07.2006 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: 2067755067170)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755067092)
15.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746429101)
15.03.2005 Creation of a legal entity (GRN: 1057746429091)

Contacts

Phones:

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Web-sites:

Employees

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Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

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.