Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TIMPAN"
Limited Liability Company "Timpan"

Legal address
398042, Lipeckaya oblast, g.Lipeck, G Lipeck, Proezd Universalnyi, Vld. 14, Pomesch. 3-5, Kabinet 20 (501)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-19)

INN and KPP (TIN and RRC)
4826140217, 482501001

OGRN (Primary State Register Number)
1194827009409

Authorized capital
10 000 rub.

Registration date
18.07.2019

Age of organization
6 years 2 months 14 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-25
GRN: 2234800196739

Head of Organization

General director
Tretyakov Igor Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-23)
from 18.07.2019
INN 482416084905

Founders (1)

Ovchinnikov Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 482613002179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (69):
    41.10Development of construction projects
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.2Wholesale of industrial chemicals
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish 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
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    77.21Rental and rental of leisure and sporting goods
    77.32Rental and leasing of construction machinery and equipment
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001076569
Registration date: 2019-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480027053048001
Registration date: 2019-07-19

Entries in the EGRUL (19)

26.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800205187)
25.10.2023 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: 2234800196739)
05.07.2023 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: 2234800119464)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800822190)
23.08.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2224800193682)
19.08.2022 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: 2224800191878)
26.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800015834)
08.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2214800253138)
27.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800246186)
27.10.2021 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: 2214800245460)
19.04.2021 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: 2214800082561)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800174610)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800031104)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800031093)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800031060)
22.07.2019 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: 2194827185738)
22.07.2019 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: 2194827185606)
18.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827184407)
18.07.2019 Creation of a legal entity (GRN: 1194827009409)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
85 199 000 rub.

Revenues for 2019:
19 538 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
84 688 000 rub.

Expenses for 2019:
19 170 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 24 979 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...