Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMS"
Limited Liability Company "Tims"
Legal address
364029, CHechenskaya Respublika, G Groznyi, Pr-Kt Kunta-Hadzhi Kishieva (Baisangurovskii R-N), d. 7
INN and KPP (TIN and RRC)
2015036691, 201501001
OGRN (Primary State Register Number)
1032001200626
Authorized capital
10 000 rub.
Registration date
30.01.2003
Age of organization
23 years 2 months 15 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Isaev Musa Sapaevich
from 12.02.2024
INN 201500039980
Taisumov Magomed Said-Ahmadovich
Share size: 5 000 rub. (50%)
INN 201500039807
Isaev Musa Sapaevich
Share size: 5 000 rub. (50%)
INN 201500039980
| 43.99.5 | Installation of steel building structures
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1103314850
Registration date: 2005-02-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1103314850
Registration date: 2003-01-30
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000083058) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000083047) |
| 12.02.2024 | 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: 2242000019017) |
| 08.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000018489) |
| 08.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000018478) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000161710) |
| 17.06.2023 | 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: 2232000083819) |
| 18.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000182919) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000153483) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000153472) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000613989) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036174385) |
| 17.12.2013 | 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: 2132031035915) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112031025610) |
| 16.11.2011 | 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: 2112031025600) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031037371) |
| 26.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092031033048) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082031027990) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072031015043) |
| 17.01.2007 | 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: 2072031001370) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031010006) |
| 26.10.2005 | 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: 2052021030983) |
| 30.01.2003 | Creation of a legal entity (GRN: 1032001200626) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 367.26 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 450 rub.
Value added tax:
penalty: 303.93 rub.
Income tax:
debt: 4 167 rub.
Income tax:
penalty: 10 686.03 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.