LLC "TIMOFEEVSKII"

Limited Liability Company "Timofeevskii"

Status

active

Authorized capital

100 000 rub.

Revenues

3 000 rub.

Employees in 2024

0

General information

LLC "TIMOFEEVSKII"
Limited Liability Company "Timofeevskii"

Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Kalinina, d. 10, Pomesch. 25

INN and KPP (TIN and RRC)
2812170867, 281201001

OGRN (Primary State Register Number)
1152801003739

Authorized capital
100 000 rub.

Registration date
29.04.2015

Age of organization
10 years 9 months 29 days

City
Blagoveschensk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2026

Organization status

Current status:
active

Head of Organization

Founders (3)

Kapustin Nikolai Nikolaevich
Share size: 25 000 rub. (25%)
INN 911003568813

Koen Olesya YUrevna
Share size: 25 000 rub. (25%)
INN 282801151114

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (3):
    46.72.2Wholesale of metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1026803609
Registration date: 2015-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1026803609
Registration date: 2015-05-06

Entries in the EGRUL (26)

12.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262800000483)
27.02.2025 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: 2252800285527)
12.02.2025 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2252800256553)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800130867)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800130856)
24.12.2023 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: 2232800167576)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800747629)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800650224)
11.08.2022 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: 2222800122774)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800102369)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800085517)
28.03.2022 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: 2222800045279)
18.01.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800008748)
14.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800170108)
25.11.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2212800160219)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800053277)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801133083)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801053874)
25.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162801299220)
25.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162801299208)
01.11.2016 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: 2162801278957)
10.05.2016 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: 2162801135100)
09.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152801164767)
18.06.2015 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: 2152801078032)
29.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801059520)
29.04.2015 Creation of a legal entity (GRN: 1152801003739)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
22 000 rub.

Expenses for 2023:
173 000 rub.

Expenses for 2022:
3 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

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

NON-TAX INCOME administered by tax authorities:
debt: 21 583 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

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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