General information

LLC "TIMOFEEVSKAYA"
Limited Liability Company "Timofeevskaya"

Legal address
671430, Buryatiya respublika, R-N Eravninskii, ul. Sosnovskaya, d. 11

INN and KPP (TIN and RRC)
0305768990, 030501001

OGRN (Primary State Register Number)
1140327010130

Authorized capital
32 000 rub.

Registration date
07.07.2014

Age of organization
11 years 2 months 21 day

City
Eravninskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2022
(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: 2021-07-30
GRN: 2210300138740

Head of Organization

Director
YAkovlev Matvei Aleksandrovich
from 08.10.2019
INN 032312065976

Founders (5)

Lucenko Nadezhda Konstantinovna
Share size: 14 400 rub. (45%)
INN 770302758740

Rubanov Vladimir Grigorevich
Share size: 3 200 rub. (10%)
INN 400701127479

Kolodyazhnyi Anatolii Timofeevich
Share size: 8 000 rub. (25%)
INN 280100905088

Kudryavcev YUrii Nikolaevich
Share size: 3 200 rub. (10%)
INN 773102019560

Manucharyanc Artashes Borisovich
Share size: 3 200 rub. (10%)
INN 773415060662

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (7):

  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Otdel pensionnogo strahovaniya Pensionnogo fonda RF po Eravninskomu raionu Respubliki Buryatiya
Pension Fund code: 003005
Pension Fund registration number: 003005011728
Registration date: 2014-07-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030005035903001
Registration date: 2014-07-08

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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:
1

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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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