Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMAFEI"
Limited Liability Company "Timafei"
Legal address
123290, g.Moskva, Pr-D SHmitovskii, d. 39, k. 1, Etazh/Pomeschenie 1/I
INN and KPP (TIN and RRC)
9703076105, 770301001
OGRN (Primary State Register Number)
1227700117776
Authorized capital
10 000 rub.
Registration date
03.03.2022
Age of organization
4 years 1 month 6 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Current status:
active
General director
Nguen Kuok Hieu
from 11.05.2022
INN 772586981220
Nguen Than Fyok
Share size: 10 000 rub. (100%)
INN 771780925120
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 46.42.1 | Wholesale clothing trade |
| 46.42.2 | Wholesale of shoes |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1010812210
Registration date: 2022-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1010812210
Registration date: 2022-03-03
| 30.03.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2267702421567) |
| 17.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719446400) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705062195) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705060919) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713375096) |
| 18.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709846428) |
| 11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704139595) |
| 10.03.2022 | 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: 2227702077128) |
| 09.03.2022 | 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: 2227702043941) |
| 03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701909312) |
| 03.03.2022 | Creation of a legal entity (GRN: 1227700117776) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
8 235 000 rub.
Revenues for 2023:
—
Revenues for 2022:
8 263 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 936 000 rub.
Expenses for 2023:
—
Expenses for 2022:
8 204 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
10 000 rub.
Trade fee:
933 074 rub.
(no information)
micro enterprise from 10.04.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.