LLC "GRUPPA KOMPANII "TIMAKS"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "GRUPPA KOMPANII "TIMAKS"
Limited Liability Company "Gruppa Kompanii "Timaks"
Legal address
153051, Ivanovskaya Oblast, Ivanovo, G Ivanovo, ul Domostroitelei, d. 8
INN and KPP (TIN and RRC)
3702587530, 370201001
OGRN (Primary State Register Number)
1093702012964
Authorized capital
60 000 rub.
Registration date
29.05.2009
Age of organization
16 years 3 months 22 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Balashov Aleksandr Aleksandrovich
from 11.04.2011
INN 373100306008
Founders (1)
Balashov Aleksandr Aleksandrovich
Share size: 60 000 rub. (100%)
INN 373100306008
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (5):
13.2 Production of textile fabrics 13.92 Manufacture of finished textiles, except clothing 38.32.55 Recycling of waste textile materials into secondary raw materials 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3701009644
Registration date: 2016-06-06
Entries in the EGRUL (16)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700342498) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700342487) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701421194) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701421183) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701135326) |
| 17.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700389110) |
| 25.09.2020 | 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: 2203700291738) |
| 11.07.2016 | 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: 2163702419351) |
| 16.06.2016 | 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: 2163702359423) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702087981) |
| 17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093702363621) |
| 11.06.2009 | 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: 2093702140651) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702140630) |
| 04.06.2009 | 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: 2093702134227) |
| 29.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702129156) |
| 29.05.2009 | Creation of a legal entity (GRN: 1093702012964) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 1.08 rub.
Income tax:
penalty: 13.60 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.