Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMAH"
Limited Liability Company "Timah"
Legal address
117342, g.Moskva, ul. Vvedenskogo, d. 23A, Str. 3, Pomesch/Ofis 62/20/2
INN and KPP (TIN and RRC)
9728082319, 772801001
OGRN (Primary State Register Number)
1227700853269
Authorized capital
10 000 rub.
Registration date
12.12.2022
Age of organization
3 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-25
GRN: 2257721908838
Liquidator
Nikolaev Andrei Nikolaevich
from 25.04.2025
INN 501808775445
Nikolaev Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 501808775445
| 49.41 | Activities of road freight transport
find companies with this code... |
| 02.20 | Logging operations |
| 16.24 | Production of wooden containers |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1072856519
Registration date: 2022-12-13
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: 1072856519
Registration date: 2022-12-12
| 25.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721908871) |
| 25.09.2025 | Liquidation of a legal entity (GRN: 2257721908838) |
| 25.07.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257719717539) |
| 25.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257716455698) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705921780) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705921779) |
| 27.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708283073) |
| 16.12.2022 | 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: 2227714472005) |
| 13.12.2022 | 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: 2227714272399) |
| 12.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714231149) |
| 12.12.2022 | Creation of a legal entity (GRN: 1227700853269) |
Number of employees in 2024:
11
Number of employees in 2023:
5
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:
67 088 000 rub.
Revenues for 2023:
77 754 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
66 794 000 rub.
Expenses for 2023:
75 433 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
716 510.45 rub.
Income tax:
295 914 rub.
Value added tax:
327 816 rub.
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.