Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TIM-MOLOKO"
Limited Liability Company Tim-Moloko"

Legal address
307060, Kurskaya Oblast, ul. Karla Marksa, D.14, K.A

INN and KPP (TIN and RRC)
4624003458, 462401001

OGRN (Primary State Register Number)
1044610001260

Authorized capital
10 000 rub.

Registration date
01.12.2004

Age of organization
21 year 4 months 29 days

City
Kurskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2012-10-01
GRN: 2124614008385

Head of Organization

Director
Apalkov Sergei Vitalevich
from 01.12.2004
INN 462400004411

Founders (3)

Apalkov Sergei Vitalevich
Share size: 3 400 rub.
INN 462400004411

Savochkin Vladimir Mihailovich
Share size: 3 300 rub.
INN 462400001202

Solosenkov Nikolai Vladimirovich
Share size: 3 300 rub.
INN 462400002407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.27.2 Retail sale of edible oils and fats

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  • Additional types of activity (26):
    15.5Production of dairy products
    15.51Milk processing and cheese production
    15.51.11Production of processed liquid milk
    15.51.13Production of sour-milk products
    15.51.3Cow oil production
    15.51.4Cheese production
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.1Wholesale of dairy products
    51.33.3Wholesale of edible oils and fats
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.7Other wholesale trade
    51.70Other wholesale trade
    52.27Other retail sale of food products in specialty stores
    52.27.11Retail sale of dairy products
    52.27.21Retail sale of animal oils and fats
    52.62Retail trade in tents and markets
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    65.2Other financial intermediation
    65.22Providing a loan
    65.22.2Providing loans to industry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v s.Manturovo
Federal Tax Service code: 4614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056024
Pension Fund registration number: 056024003042
Registration date: 2004-12-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000150746001
Registration date: 2005-05-19

Entries in the EGRUL (9)

18.10.2012 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: 2124614008814)
11.10.2012 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: 2124614008561)
01.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2124614008385)
08.06.2012 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: 2124614005063)
20.01.2010 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: 2104614005208)
25.05.2005 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: 2054616003210)
08.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044610001522)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044610001467)
01.12.2004 Creation of a legal entity (GRN: 1044610001260)

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.