LLC "TIMAL"

Limited Liability Company "Timal"

Status

active

Authorized capital

10 000 rub.

Revenues

3 206 000 rub.

Employees in 2024

1

General information

LLC "TIMAL"
Limited Liability Company "Timal"

Legal address
347924, Rostovskaya Oblast, G Taganrog, ul Zoi Kosmodemyanskoi, Zd. 2-2

INN and KPP (TIN and RRC)
6154564939, 615401001

OGRN (Primary State Register Number)
1106154001007

Authorized capital
10 000 rub.

Registration date
18.03.2010

Age of organization
15 years 8 months 14 days

City
Taganrog

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2025

Organization status

Current status:
active

Head of Organization

Director
Avanesyan Nikolai Sergeevich
from 25.02.2021
INN 615400294205

Founders (1)

Avanesyan Nikolai Sergeevich
Share size: 10 000 rub. (100%)
INN 615400294205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (15):
    45.3Trade in automotive parts, components and accessories
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    56.3Serving drinks
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052079244
Registration date: 2010-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1051284899
Registration date: 2010-03-24

Entries in the EGRUL (28)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101333607)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101159268)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101159257)
27.08.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2246100515989)
04.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100396155)
02.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100392107)
16.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2236100520610)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100973393)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100973382)
28.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2226100285629)
28.03.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2226100278622)
16.03.2022 Submission by the licensing authority of information on the suspension of the license (GRN: 2226100221367)
07.09.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2216100698230)
25.02.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2216100126592)
27.11.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206100916503)
16.09.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2196196775278)
07.04.2018 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: 2186196282754)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196494122)
06.07.2015 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: 2156154058674)
10.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126154050933)
27.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116154042893)
10.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106154058833)
08.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154041013)
20.04.2010 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: 2106154030783)
29.03.2010 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: 2106154023920)
25.03.2010 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: 2106154022566)
19.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106154020399)
18.03.2010 Creation of a legal entity (GRN: 1106154001007)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 206 000 rub.

Revenues for 2023:
2 428 000 rub.

Revenues for 2022:
2 286 000 rub.

Revenues for 2021:
3 998 000 rub.

Revenues for 2020:
15 990 000 rub.

Revenues for 2019:
11 783 000 rub.

Revenues for 2018:
7 979 000 rub.

 

Expenses for 2024:
3 296 000 rub.

Expenses for 2023:
2 448 000 rub.

Expenses for 2022:
3 828 000 rub.

Expenses for 2021:
4 054 000 rub.

Expenses for 2020:
15 032 000 rub.

Expenses for 2019:
11 711 000 rub.

Expenses for 2018:
15 084 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 379 rub.

Contributions amount:
37 674 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 674.44 rub.

The tax levied in connection with the application of the simplified taxation system:
9 379 rub.

Information about arrears and debts in 2020

(no information)

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.

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