Status

liquidated

Authorized capital

54 180 600 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-09
GRN: 2121513105756

Head of Organization

Head of the Liquidation Commission
Ikaev Albert Zaurbekovich
from 11.05.2012
INN 151205216350

Founders (2)

Ikaev Albert Zaurbekovich
Share size: 43 344 480 rub. (80%)
INN 151205216350

Ikaev Albert Zaurbekovich
Share size: 10 836 120 rub. (20%)
INN 151205216350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.92 Production of ethyl alcohol from fermented materials

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  • Additional types of activity (5):
    24.52Manufacture of perfumes and cosmetics
    51.21Wholesale of grain, seeds and feed for farm animals
    51.34.21Wholesale of alcoholic beverages, except beer
    51.55.31Wholesale of non-food ethyl alcohol, including denatured
    63.12.23Storage and warehousing of other liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (42)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.