General information

LLC "TD "TIMOSHA YUFO"
Limited Liability Company "Torgovyi Dom "Timosha YUfo"

Legal address
344114, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Atarbekova, D.1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-11)

INN and KPP (TIN and RRC)
6161066243, 616101001

OGRN (Primary State Register Number)
1136193000041

Authorized capital
10 000 rub.

Registration date
10.01.2013

Age of organization
13 years 2 months 26 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-10-20
GRN: 2236100697710

Head of Organization

Director
Maksimov Aleksei Alekseevich
from 10.01.2013
INN 615013952545

Founders (1)

YAkubova Elvira Refatovna
Share size: 10 000 rub. (100%)
INN 744916550861

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (16):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17.1	Activities of food wholesale agents
  46.3	Wholesale of food, beverages and tobacco products
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.2	Wholesale of other food products
  46.9	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062041197
Registration date: 2013-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601391161061
Registration date: 2013-01-11

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
10

Number of employees in 2019:
106

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 20 450 rub.

In 2019: 25 459 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
40 460 000 rub.

Revenues for 2020:
221 639 000 rub.

Revenues for 2019:
422 309 000 rub.

Revenues for 2018:
333 977 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
44 897 000 rub.

Expenses for 2020:
221 606 000 rub.

Expenses for 2019:
422 059 000 rub.

Expenses for 2018:
333 109 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
50 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 218.10 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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