Status
Authorized capital
Revenues
Employees in 2021
LLC "TIMBERTRAK"
Limited Liability Company "Timbertrak"
Legal address
185031, Respublika Kareliya, g. Petrozavodsk, ul Zaiceva (Oktyabrskii R-N), d. 64A, Ofis 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
1001309918, 100101001
OGRN (Primary State Register Number)
1161001054345
Authorized capital
10 000 rub.
Registration date
18.04.2016
Age of organization
10 years 0 months 14 days
City
Petrozavodsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2231000090583
Director
Dorofeev Vitalii Mihailovich
from 30.04.2019
INN 100109230750
Dorofeev Vitalii Mihailovich
Share size: 10 000 rub. (100%)
INN 100109230750
| 25.62 | Mechanical processing of metal products
find companies with this code... |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 33.12 | Repair of machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001112540
Registration date: 2016-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100024166610001
Registration date: 2016-04-20
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231000090649) |
| 29.06.2023 | 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: 2231000090583) |
| 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: 2221000982376) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000571240) |
| 03.12.2021 | 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: 2211000241990) |
| 01.12.2021 | 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: 2211000240064) |
| 17.05.2021 | 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: 2211000101520) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000206361) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000076407) |
| 30.04.2019 | 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: 2191001113972) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001233852) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171001095626) |
| 25.04.2016 | 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: 2161001159010) |
| 22.04.2016 | 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: 2161001158492) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161001155071) |
| 18.04.2016 | Creation of a legal entity (GRN: 1161001054345) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
—
Number of employees in 2019:
11
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:
1 992 000 rub.
Revenues for 2018:
6 636 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 233 000 rub.
Expenses for 2018:
2 531 000 rub.
(no details)
Personal income tax:
debt: 565 878 rub.
Personal income tax:
penalty: 969.59 rub.
Personal income tax:
fine: 17 326.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 642 069.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 678.28 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 110 908 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 374.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 111 089.07 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 1 inspection. more...
Found 30 completed enforcement proceedings. More...