Status
Authorized capital
Revenues
Employees in 2024
LLC TIMUR
Limited Liability Company "Timur"
Legal address
363401, Respublika Severnaya Osetiya - Alaniya, R-N Digorskii, ul. Lenina, D.1
INN and KPP (TIN and RRC)
1507000433, 151601001
OGRN (Primary State Register Number)
1021500881533
Authorized capital
54 180 600 rub.
Registration date
30.10.2000
Age of organization
25 years 6 months 0 days
City
Digorskii
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:
Liquidation of a legal entity
Code: 201
Date: 2012-11-09
GRN: 2121513105756
Head of the Liquidation Commission
Ikaev Albert Zaurbekovich
from 11.05.2012
INN 151205216350
Ikaev Albert Zaurbekovich
Share size: 43 344 480 rub. (80%)
INN 151205216350
Ikaev Albert Zaurbekovich
Share size: 10 836 120 rub. (20%)
INN 151205216350
| 15.92 | Production of ethyl alcohol from fermented materials
find companies with this code... |
| 24.52 | Manufacture of perfumes and cosmetics |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.34.21 | Wholesale of alcoholic beverages, except beer |
| 51.55.31 | Wholesale of non-food ethyl alcohol, including denatured |
| 63.12.23 | Storage and warehousing of other liquid or gaseous cargoes |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000501515001
Registration date: 2002-04-01
| 20.10.2017 | 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: 2171513163810) |
| 16.04.2014 | 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: 2141513045298) |
| 12.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513110761) |
| 09.11.2012 | Liquidation of a legal entity (GRN: 2121513105756) |
| 18.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121513049084) |
| 11.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121513043892) |
| 11.05.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121513043771) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513041461) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513118088) |
| 09.11.2011 | 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: 2111513104811) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513029461) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513029450) |
| 06.09.2010 | 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: 2101513105835) |
| 06.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101513105824) |
| 12.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101516006634) |
| 13.03.2009 | 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: 2091516005249) |
| 13.03.2009 | 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: 2091516005139) |
| 11.03.2009 | 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: 2091516005029) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091516003280) |
| 11.02.2009 | 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: 2091516003270) |
| 02.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091516002609) |
| 02.02.2009 | 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: 2091516002587) |
| 27.07.2007 | 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: 2071516017978) |
| 10.07.2007 | 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: 2071516016625) |
| 09.07.2007 | 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: 2071516016108) |
| 09.07.2007 | 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: 2071516016097) |
| 09.07.2007 | 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: 2071516016064) |
| 30.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071516013732) |
| 20.01.2007 | 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: 2071516000390) |
| 20.01.2007 | 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: 2071516000389) |
| 28.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061516009740) |
| 28.05.2006 | 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: 2061516009730) |
| 23.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061516009729) |
| 23.05.2006 | 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: 2061516009718) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061517000422) |
| 10.03.2006 | 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: 2061517000411) |
| 23.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051500603009) |
| 19.12.2005 | 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: 2051500602899) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051500602228) |
| 25.07.2005 | 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: 2051500601843) |
| 01.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051500600853) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500881533) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.