Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Hannanova Tamara Ganievna
from 19.10.2015
INN 262803606702
93.2 | Activities in the field of recreation and entertainment
find companies with this code... |
01.61 | Provision of services in the field of crop production |
14.11 | Manufacture of leather clothing |
14.19 | Manufacture of other clothing and clothing accessories |
14.20 | Production of fur products |
15.11.1 | Fur dressing and dyeing |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
73.20 | Market research and public opinion research |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
Phones:
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Number of employees in 2023:
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Expenses for 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.