LLC "TIMOHOVO-INVEST"

Limited Liability Company "Timohovo-Invest"

Status

active

Authorized capital

8 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TIMOHOVO-INVEST"
Limited Liability Company "Timohovo-Invest"

Legal address
125315, g.Moskva, Pr-Kt Leningradskii, d. 80B, k. 3, Pomesch. XII

INN and KPP (TIN and RRC)
5031019699, 774301001

OGRN (Primary State Register Number)
1145031005240

Authorized capital
8 000 000 rub.

Registration date
29.12.2014

Age of organization
11 years 1 month 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Grishina Anna Ivanovna
from 30.06.2025
INN 771702603703

Founders (1)

Grishina Anna Ivanovna
Share size: 8 000 000 rub. (100%)
INN 771702603703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.21Electrical installation works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1086741251
Registration date: 2016-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1086741251
Registration date: 2016-08-25

Entries in the EGRUL (29)

30.06.2025 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: 2257718876644)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712672633)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712672622)
24.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702628800)
07.06.2021 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: 2217704656300)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700148840)
31.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708126723)
12.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746733376)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749817137)
28.02.2018 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: 9187746466921)
10.03.2017 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: 7177746339467)
30.01.2017 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: 2177746832151)
23.11.2016 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: 6167750533483)
22.11.2016 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: 6167750476965)
31.08.2016 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: 7167748607437)
30.08.2016 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: 7167748557189)
24.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748271080)
24.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748271002)
24.08.2016 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: 7167748270067)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165031139678)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165031086174)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155031095987)
10.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031062921)
12.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031041449)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031035949)
29.01.2015 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: 2155031032176)
23.01.2015 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: 2155031031274)
29.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145031092490)
29.12.2014 Creation of a legal entity (GRN: 1145031005240)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
824 000 rub.

Revenues for 2019:
10 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
60 000 rub.

Expenses for 2023:
59 000 rub.

Expenses for 2022:
165 000 rub.

Expenses for 2021:
—

Expenses for 2020:
1 062 000 rub.

Expenses for 2019:
15 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
16 873 rub.

Contributions amount:
0 rub.

Land tax:
16 873.16 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 98.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 86.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 747.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 656.25 rub.

Value added tax:
penalty: 12 326 rub.

Income tax:
debt: 9 465 rub.

Income tax:
penalty: 3 393.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 173.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 152.15 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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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