Status

liquidated

Authorized capital

360 032 000 rub.

Revenues

Employees in 2022

22

General information

LLC "TIMARU ESSETS"
Limited Liability Company "Timaru Essets"

Legal address
690068, Primorskii krai, g. Vladivostok, Pr-Kt 100-Letiya Vladivostoka, d. 155, Korpus 2, Pomeschenie 21

INN and KPP (TIN and RRC)
2508049521, 254301001

OGRN (Primary State Register Number)
1022500698219

Authorized capital
360 032 000 rub.

Registration date
22.03.2000

Age of organization
25 years 5 months 30 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-04-12
GRN: 2232500172914

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIMARU HABAROVSK"
OGRN: 1222500018520
INN:
Date: 2022-08-02
GRN: 2222500493323

Information about the legal successor:
AKCIONERNOE OBSHESTVO "VINLAB"
OGRN: 1052501672112
INN: 2508070347
Date: 2023-04-12
GRN: 2232500172914

Head of Organization

General director
Vasilenko Grigorii Vitalevich
from 19.10.2020
INN 253811122637

Founders (1)

Akcionernoe Obschestvo "Vinlab"
Share size: 360 032 000 rub. (100%)
INN 2508070347

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007072935
Registration date: 2021-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 2505080887
Registration date: 2000-04-10

Entries in the EGRUL (48)

12.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500172936)
12.04.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2232500172914)
06.04.2023 Cancellation by a legal entity of a decision on reorganization (GRN: 2232500162860)
30.03.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2232500149704)
02.08.2022 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it during reorganization with a simultaneous combination of its various forms (GRN: 2222500493323)
26.11.2021 The beginning of the procedure for the reorganization of a legal entity with a simultaneous combination of various forms of reorganization (GRN: 2212500920400)
27.10.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212500850054)
18.10.2021 Cancellation by a legal entity of a decision on reorganization (GRN: 2212500827955)
12.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212500552845)
25.02.2021 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: 2212500204310)
25.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500692898)
25.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500692887)
25.11.2020 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: 2202500692800)
19.10.2020 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: 2202500622432)
09.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500605558)
14.10.2019 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: 2192536704479)
27.03.2019 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: 2192536268550)
08.10.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2182536778950)
08.10.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2182536778928)
26.02.2018 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: 2182536120700)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536120072)
09.02.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182536088975)
26.01.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182536060067)
10.10.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2162508071955)
23.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162508071735)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152508083320)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508040442)
06.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508046404)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508031312)
24.01.2014 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: 2142508002778)
05.08.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2112508047914)
21.01.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112508002869)
29.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102508049103)
28.10.2009 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: 2092508122122)
19.10.2009 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: 2092508103730)
14.04.2009 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: 2092508013772)
03.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508058037)
03.12.2008 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: 2082508058026)
17.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072508065243)
30.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072508048215)
30.08.2007 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: 2072508048204)
20.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072508046862)
31.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072508043694)
04.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072508018416)
04.04.2007 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: 2072508018405)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052501616979)
25.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042501613823)
15.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500698219)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
22

Number of employees in 2021:
20

Number of employees in 2020:
31

Number of employees in 2019:
29

Average salary

In 2023: —

In 2022: 47 500 rub.

In 2021: 35 242 rub.

In 2020: 46 237 rub.

In 2019: 48 511 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
54 649 000 rub.

Revenues for 2021:
74 309 000 rub.

Revenues for 2020:
47 944 000 rub.

Revenues for 2019:
50 034 000 rub.

Revenues for 2018:
68 686 000 rub.

 

Expenses for 2023:

Expenses for 2022:
69 660 000 rub.

Expenses for 2021:
65 263 000 rub.

Expenses for 2020:
47 538 000 rub.

Expenses for 2019:
46 675 000 rub.

Expenses for 2018:
63 425 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 243 846 rub.

Contributions amount:
2 905 930 rub.

Value added tax:
5 184 143 rub.

State duty:
16 545.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
496 325.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
268 591.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 141 013.31 rub.

Corporate property tax:
8 664 680.17 rub.

Land tax:
1 378 477.89 rub.

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

Found 12 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.