Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMON"
Limited Liability Company "Timon"
Legal address
197342, Sankt-Peterburg, Nab. CHernoi Rechki, D.61, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-15)
INN and KPP (TIN and RRC)
7814083143, 781401001
OGRN (Primary State Register Number)
1037832018740
Authorized capital
10 000 rub.
Registration date
25.11.1997
Age of organization
27 years 10 months 9 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2022
(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: 2022-01-14
GRN: 2227800154635
General director
Smirnov Aleksei Gennadevich
from 06.12.2018
INN 781308272312
Smirnov Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 781308272312
32.40 | Production of games and toys
find companies with this code... |
14.19 | Manufacture of other clothing and clothing accessories |
32.9 | Production of products not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.0 | Creative activities, activities in the field of art and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004009127
Registration date: 1997-12-09
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780100063678121
Registration date: 2019-03-31
14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800157737) |
14.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227800154635) |
29.09.2021 | 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: 2217803441227) |
15.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217803289856) |
09.04.2019 | 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: 8197847869805) |
06.04.2019 | 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: 7197847446878) |
06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848941729) |
03.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187847853063) |
24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847401405) |
05.06.2016 | 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: 7167847210436) |
25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847571374) |
25.08.2009 | 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: 8097847571341) |
23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847381164) |
26.05.2006 | 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: 6067847611640) |
03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037832018740) |
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Number of employees in 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 144.70 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.