LLC "FINANSOVAYA KORPORACIYA "TIMERHAN"
Status
liquidated
Authorized capital
2 160 010 000 rub.
Revenues
697 177 000 rub.
Employees in 2024
2
General information
LLC "FINANSOVAYA KORPORACIYA "TIMERHAN"
Limited Liability Company "Finansovaya Korporaciya "Timerhan"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Korolenko, d. 58A, Ofis 519
INN and KPP (TIN and RRC)
1660283156, 168501001
OGRN (Primary State Register Number)
1161690167935
Authorized capital
2 160 010 000 rub.
Registration date
08.11.2016
Age of organization
9 years 1 month 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-07-21
GRN: 2251602537350
Information about the legal successor:
AKCIONERNOE OBSHESTVO "FINANSOVAYA KORPORACIYA "TIMERHAN"
OGRN: 1251600029174
INN: —
Date: 2025-07-21
GRN: 2251602537350
Head of Organization
Director
Ivanov Valentin Borisovich
from 08.11.2016
INN 165121741028
Founders (2)
Egorov Ivan Mihailovich
Share size: 2 160 000 000 rub. (99.9995%)
INN 161601452340
Ivanov Valentin Borisovich
Share size: 10 000 rub. (0.0005%)
INN 165121741028
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (17):
64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10.2 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1076859741
Registration date: 2024-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1076859741
Registration date: 2024-07-02
Entries in the EGRUL (20)
| 21.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602537437) |
| 21.07.2025 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2251602537350) |
| 31.03.2025 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2251602137610) |
| 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: 2251600191247) |
| 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: 2251600191236) |
| 11.07.2024 | 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: 2241600669935) |
| 03.07.2024 | 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: 2241600642028) |
| 02.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600634867) |
| 02.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600634845) |
| 02.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600634801) |
| 19.07.2023 | 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: 2231600807799) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601904104) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601904093) |
| 09.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600597130) |
| 25.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6181690379238) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690823419) |
| 19.11.2016 | 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: 7161690595928) |
| 19.11.2016 | 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: 7161690594465) |
| 09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690499579) |
| 08.11.2016 | Creation of a legal entity (GRN: 1161690167935) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: 81 000 rub.
In 2023: 111 583 rub.
In 2022: 46 083 rub.
In 2021: 183 333 rub.
In 2020: 948 667 rub.
In 2019: 23 917 rub.
Financial indicators
Revenues for 2024:
697 177 000 rub.
Revenues for 2023:
521 234 000 rub.
Revenues for 2022:
401 937 000 rub.
Revenues for 2021:
211 090 000 rub.
Revenues for 2020:
99 830 000 rub.
Revenues for 2019:
98 339 000 rub.
Revenues for 2018:
99 700 000 rub.
Expenses for 2024:
43 377 000 rub.
Expenses for 2023:
12 733 000 rub.
Expenses for 2022:
5 124 000 rub.
Expenses for 2021:
1 629 000 rub.
Expenses for 2020:
1 591 000 rub.
Expenses for 2019:
3 363 000 rub.
Expenses for 2018:
1 106 000 rub.
Information about taxes and fees for 2023
Tax amount:282 518 rub.
Contributions amount:
308 573 rub.
Land tax:
66 990 rub.
Corporate property tax:
75 191 rub.
Transport tax:
140 337 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
308 573.02 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...