General information

LLC "TIMBERINVEST"
Limited Liability Company "Timberinvest"

Legal address
613982, Kirovskaya Oblast, g. Luza, R-N Luzskii, Pl. Truda, d. 1, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)

INN and KPP (TIN and RRC)
4316009712, 431601001

OGRN (Primary State Register Number)
1174350014651

Authorized capital
20 000 rub.

Registration date
25.09.2017

Age of organization
8 years 0 months 12 days

City
Luza

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2024
(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: 2024-03-18
GRN: 2244300054800

Head of Organization

Director
Deev YUrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-05)
from 25.09.2017
INN 262701467344

Founders (3)

Deev YUrii YUrevich
Share size: 5 000 rub. (25%)
INN 262701467344

Savelev Aleksandr Petrovich
Share size: 5 000 rub. (25%)
INN 431601281904

Molochkov Maksim Vladimirovich
Share size: 10 000 rub. (50%)
INN 263213638358

Types of activities (OKVED / RCEA)

• Main type of activity:

  02.20

  Logging operations find companies with this code...

• Additional types of activity (51):

  02.10	Forestry and other forestry activities
  02.30	Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
  02.40	Provision of forestry and logging services
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.22	Production of prefabricated parquet coverings
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  33.12	Repair of machinery and equipment
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.73.2	Wholesale lumber trade
  47.52.71	Retail sale of lumber in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10	Passenger air transport activities
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.23.11	Airport activities
  52.23.19	Other auxiliary activities related to air transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20	Other postal and courier activities
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  79.90.3	Activities related to the provision of travel services related to booking
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053020
Pension Fund registration number: 053020025422
Registration date: 2017-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431610698543001
Registration date: 2017-09-27

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 874 000 rub.

Revenues for 2018:
4 995 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 196 000 rub.

Expenses for 2018:
4 796 000 rub.

Information about taxes and fees for 2023

(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

Found 12 completed enforcement proceedings. More...

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