LLC "TIMKO"

Limited Liability Company "Timko"

Status

liquidated

Authorized capital

800 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TIMKO"
Limited Liability Company "Timko"

Legal address
241024, Bryanskaya Oblast, g. Bryansk, ul. Stasova, D.1, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-26)

INN and KPP (TIN and RRC)
3232026212, 325701001

OGRN (Primary State Register Number)
1023201061960

Authorized capital
800 000 rub.

Registration date
17.05.1999

Age of organization
26 years 6 months 0 days

City
Bryansk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.05.2024
(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: 2024-05-31
GRN: 2243200053413

Head of Organization

Director
Timoshin Pavel Vasilevich
from 15.11.2010
INN 323202364494

Founders (2)

Timoshin Pavel Vasilevich
Share size: 400 000 rub. (50%)
INN 323202364494

Timoshina Natalya Dmitrievna
Share size: 400 000 rub. (50%)
INN 323204033152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042001
Pension Fund registration number: 042001017979
Registration date: 1999-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320117080932001
Registration date: 2018-07-01

Entries in the EGRUL (31)

31.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243200053897)
31.05.2024 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: 2243200053413)
07.02.2024 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: 2243200011745)
26.06.2023 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: 2233200701842)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200668259)
22.08.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2223200121802)
17.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223200039984)
16.06.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2213200075416)
17.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2203200062921)
14.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193256139195)
03.07.2018 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: 2183256208815)
15.06.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2183256172999)
07.04.2018 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: 2183256097484)
15.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2173256162869)
17.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163256295552)
06.06.2016 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: 2163256250496)
24.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153256167920)
01.07.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133256333758)
15.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256115408)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256003351)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103256393920)
10.12.2009 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: 2093254349648)
16.10.2009 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: 2093254270240)
09.07.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083254135512)
28.06.2006 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: 2063255041925)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063255041914)
24.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053266090140)
27.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053266067490)
27.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053266067325)
07.02.2005 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: 2053266021411)
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023201061960)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: 5 667 rub.

In 2021: 17 875 rub.

In 2020: 13 194 rub.

In 2019: 14 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
2 084 000 rub.

Revenues for 2021:
4 264 000 rub.

Revenues for 2020:
5 064 000 rub.

Revenues for 2019:
4 683 000 rub.

Revenues for 2018:
4 894 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 877 000 rub.

Expenses for 2021:
3 894 000 rub.

Expenses for 2020:
5 058 000 rub.

Expenses for 2019:
4 651 000 rub.

Expenses for 2018:
4 916 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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