Status
Authorized capital
Revenues
Employees in 2020
LLC "TIMUR-S"
Limited Liability Company "Timur-S"
Legal address
442630, Penzenskaya oblast, R-N Narovchatskii, ul. Gagarina, d. 22, kv. 2
INN and KPP (TIN and RRC)
5824000664, 582401001
OGRN (Primary State Register Number)
1185835009227
Authorized capital
11 000 rub.
Registration date
18.06.2018
Age of organization
7 years 2 months 28 days
City
Narovchatskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2021-09-23
GRN: 2215800170903
General director
Sineva Ekaterina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-12)
from 25.03.2021
INN 582462400097
Sineva Ekaterina YUrevna
Share size: 11 000 rub. (100%)
INN 582462400097
46.77 | Wholesale of waste and scrap
find companies with this code... |
38.11 | Collection of non-hazardous waste |
38.32.11 | Sorting of metal materials for further use |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.41 | Treatment of waste and scrap metals containing copper |
38.32.42 | Processing of waste and scrap metals containing nickel |
38.32.43 | Processing of waste and scrap metals containing aluminum |
38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
52.10 | Warehousing and storage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Penzenskoi oblasti
Federal Tax Service code: 5827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068025
Pension Fund registration number: 068025002350
Registration date: 2018-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580019038958001
Registration date: 2018-06-19
23.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800171057) |
23.09.2021 | 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: 2215800170903) |
26.05.2021 | 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: 2215800082397) |
25.03.2021 | 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: 2215800045712) |
12.10.2020 | 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: 2205800218028) |
20.06.2018 | 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: 2185835510419) |
20.06.2018 | 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: 2185835509913) |
18.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835508065) |
18.06.2018 | Creation of a legal entity (GRN: 1185835009227) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.