Status

active

Authorized capital

10 000 rub.

Revenues

48 156 000 rub.

Employees in 2024

13

General information

LLC "TIMOFEEV"
Limited Liability Company "Timofeev"

Legal address
428903, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Berezovyi, D.7

INN and KPP (TIN and RRC)
2130042037, 213001001

OGRN (Primary State Register Number)
1082130008850

Authorized capital
10 000 rub.

Registration date
03.06.2008

Age of organization
17 years 4 months 7 days

City
CHeboksary

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Krasnov Vasilii YUrevich
from 19.06.2017
INN 211902437804

Founders (2)

Timofeev Aleksei Vasilevich
Share size: 9 900 rub. (99%)
INN 507300676276

Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12 Manufacture of jewelry and similar products

    find companies with this code...
  • Additional types of activity (21):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    53.20.39Other courier activities
    55.90Activities for the provision of other places for temporary residence
    70.22Consulting on business and management issues
    82.92Product packaging activities
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100034239)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100034228)
15.11.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2242100179165)
11.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242100176107)
28.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232100226390)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101002671)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100761529)
28.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100015311)
30.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100089508)
22.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100083139)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130183905)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130175149)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130161498)
14.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130093188)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130743663)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130493303)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130133306)
15.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130660526)
12.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142130161116)
16.04.2014 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: 2142130066923)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130223500)
19.10.2011 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: 2112130197870)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130193911)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130179908)
28.12.2009 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: 2092130356437)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130152750)
24.03.2009 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: 2092130122511)
24.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130122489)
11.10.2008 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: 2082130289459)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130235955)
16.06.2008 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: 2082130205012)
04.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130201492)
03.06.2008 Creation of a legal entity (GRN: 1082130008850)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
13

Number of employees in 2023:
13

Number of employees in 2022:
12

Number of employees in 2021:
11

Number of employees in 2020:
11

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
48 156 000 rub.

Revenues for 2023:

Revenues for 2022:
51 257 000 rub.

Revenues for 2021:
36 795 000 rub.

Revenues for 2020:
31 713 000 rub.

Revenues for 2019:
56 241 000 rub.

Revenues for 2018:
40 477 000 rub.

 

Expenses for 2024:
41 457 000 rub.

Expenses for 2023:

Expenses for 2022:
47 824 000 rub.

Expenses for 2021:
33 935 000 rub.

Expenses for 2020:
26 963 000 rub.

Expenses for 2019:
50 721 000 rub.

Expenses for 2018:
37 761 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 383 417 rub.

Contributions amount:
2 085 337 rub.

NON-TAX INCOME administered by tax authorities:
43 211.50 rub.

Transport tax:
1 166.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 044 503.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 430.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 403.61 rub.

The tax levied in connection with the application of the simplified taxation system:
305 523.77 rub.

Income tax:
2 216 967 rub.

Value added tax:
3 816 549 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.