Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC TF "TIMNEFT"
Limited Liability Company Torgovaya Firma "Timneft"

Legal address
352700, Krasnodarskii krai, g. Timashevsk, ul. Profilnaya, D.10

INN and KPP (TIN and RRC)
2353015453, 235301001

OGRN (Primary State Register Number)
1022304841976

Authorized capital

Registration date
22.01.1998

Age of organization
27 years 9 months 25 days

City
Timashevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-12-14
GRN: 2072353015403

Head of Organization

Head of the Liquidation Commission
Gladskoi Andrei Viktorovich
from 30.03.2007
INN 230900396649

Founders (2)

Gladskoi Andrei Viktorovich
Share size: 14 100 rub.
INN 230900396649

YAgotin Valerii Anatolevich
Share size: 14 100 rub.
INN 231003545094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (61):
    01.1Crop production
    01.2Animal husbandry
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    01.5Hunting and breeding of wild animals, including the provision of services in these areas
    02.0Forestry and the provision of services in this area
    15.1Production of meat and meat products
    15.2Processing and preservation of fish and seafood
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.7Production of ready-made animal feed
    15.8Production of other food products
    15.9Beverage production
    16.0Manufacture of tobacco products
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    21.1Production of pulp, wood pulp, paper and cardboard
    21.2Manufacture of paper and cardboard products
    26.1Production of glass and glass products
    26.2Manufacture of ceramic products, except those used in construction
    26.3Production of ceramic tiles and slabs
    26.4Production of bricks, tiles and other construction products from baked clay
    26.5Production of cement, lime and gypsum
    28.1Production of building metal structures and products
    28.7Manufacture of other finished metal products
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.3Provision of other types of vehicle maintenance services
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.1Activities of fuel wholesale agents
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.1Hotel activities
    55.3Restaurant activities
    60.2Activities of other land transport
    63.1Cargo handling and storage
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    71.4Rental of household goods and personal items
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Timashevskom raione
Pension Fund code: 033056
Pension Fund registration number: 033056008980
Registration date: 1998-01-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

20.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122369008562)
25.02.2010 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: 2102353012265)
14.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072353015414)
14.12.2007 Liquidation of a legal entity (GRN: 2072353015403)
14.05.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072353006460)
30.03.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072353004480)
30.03.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072353004470)
19.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062353007011)
19.05.2006 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: 2062353007000)
15.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062353006714)
12.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062353000169)
10.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329689410)
10.10.2005 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: 2052329689400)
04.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329689201)
03.10.2005 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: 2052329689190)
11.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329673614)
11.04.2005 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: 2052329673603)
21.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329669258)
21.01.2005 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: 2052329669247)
01.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304841976)

Contacts

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Employees

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Information about taxes and fees for —

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.