Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMOFEEV TORGOVYI DOM"
Limited Liability Company "Timofeev Torgovyi Dom"
Legal address
199106, g.Sankt-Peterburg, Ln. 24-YA V.O., d. 3-7, Liter ZH, Pomesch. 11-N Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-21)
INN and KPP (TIN and RRC)
7801688230, 780101001
OGRN (Primary State Register Number)
1207800123838
Authorized capital
10 000 rub.
Registration date
28.09.2020
Age of organization
5 years 6 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-09-28
GRN: 2227803315716
General director
Timofeeva Elena Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-22)
from 28.09.2020
INN 781625627005
Timofeeva Elena Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-22)
Share size: 5 100 rub. (51%)
INN 781625627005
Ulanovskaya Irina Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-22)
Share size: 4 900 rub. (49%)
INN 773607052295
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 10.51 | Production of milk (except raw) and dairy products |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001104158
Registration date: 2020-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783007590178301
Registration date: 2020-09-30
| 28.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803318686) |
| 28.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227803315716) |
| 15.06.2022 | 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: 2227801824677) |
| 22.12.2021 | 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: 2217804439939) |
| 21.12.2021 | 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: 2217804422724) |
| 30.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801004243) |
| 01.10.2020 | 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: 2207804686967) |
| 01.10.2020 | 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: 2207804683458) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804588495) |
| 28.09.2020 | Creation of a legal entity (GRN: 1207800123838) |
Phones:
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Number of employees in 2024:
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Revenues for 2018:
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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.