Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

36

General information

LLC "TIMPAK"
Limited Liability Company "Timpak"

Legal address
119311, g.Moskva, ul. Krupskoi, d. 4, k. 2, Et/P/K/Of Podval/III/1T
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-07)

INN and KPP (TIN and RRC)
7715957175, 773601001

OGRN (Primary State Register Number)
1137746246835

Authorized capital
30 000 rub.

Registration date
22.03.2013

Age of organization
13 years 0 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705422568

Head of Organization

General director
Konovalov Igor Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-25)
from 16.07.2020
INN 027002529388

Founders (2)

Kompaniya "Pores Advaizorz Ltd"
Share size: 10 000 rub.
INN

Owned by the limited liability company itself
Share size: 20 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (7):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    46.49.33Wholesale of stationery and stationery
    46.9Non-specialized wholesale trade
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704052301
Registration date: 2020-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805421477181
Registration date: 2013-03-25

Entries in the EGRUL (36)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705425318)
27.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705422568)
14.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714325947)
30.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711049015)
20.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709766536)
01.04.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217702622180)
10.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217701737130)
07.09.2020 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: 2207708569396)
25.08.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207707886615)
24.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706732682)
16.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706237110)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705908034)
03.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705746730)
18.06.2020 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: 2207705300196)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705300108)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705132402)
28.05.2020 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: 2207704797870)
25.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704722674)
21.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704677420)
21.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704677409)
21.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704677299)
07.05.2020 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: 2207704366461)
28.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704165095)
04.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701910106)
04.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701910073)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701909985)
19.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748244601)
28.11.2017 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: 6177749143050)
07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746437930)
07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746437920)
07.04.2015 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: 7157746428096)
16.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746180520)
26.03.2013 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: 7137746270501)
26.03.2013 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: 7137746265012)
22.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746163196)
22.03.2013 Creation of a legal entity (GRN: 1137746246835)

Contacts

Phones:
show

E-mails:
show

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:
36

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:
251 778 000 rub.

Revenues for 2018:
255 231 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
244 946 000 rub.

Expenses for 2018:
238 932 000 rub.

Information about taxes and fees for 2023

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.