Status
Authorized capital
Revenues
Employees in 2025
LLC FIRMA "TIMURZHEM"
Limited Liability Company Firma "Timurzhem"
Legal address
360024, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kaliningradskaya, D.3, -, -
INN and KPP (TIN and RRC)
0711037216, 072601001
OGRN (Primary State Register Number)
1020700744206
Authorized capital
—
Registration date
10.08.1994
Age of organization
31 year 10 months 14 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-25
GRN: 2160726222798
Director
ZHemuhov Arsen Habizhevich
from 18.05.2013
INN 070114001877
ZHemuhov Arsen Habizhevich
Share size: 8 350 rub. (100%)
INN 070114001877
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070130326707001
Registration date: 1996-05-17
| 25.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726222930) |
| 25.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160726222798) |
| 30.07.2016 | 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: 2160726202910) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726128066) |
| 29.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160726115581) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150726048603) |
| 18.05.2013 | 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: 2130726009984) |
| 05.10.2012 | 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: 2120726024846) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726024824) |
| 31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726020667) |
| 02.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700563758) |
| 12.05.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700744206) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.