Status
Authorized capital
Revenues
Employees in 2023
LLC "TIMINVESTSTROI"
Limited Liability Company "Timinveststroi"
Legal address
236016, Kaliningradskaya oblast, g. Kaliningrad, ul. Frunze, D.21, Kv.20
INN and KPP (TIN and RRC)
3904042994, 390601001
OGRN (Primary State Register Number)
1023901016941
Authorized capital
—
Registration date
27.02.2002
Age of organization
23 years 6 months 21 day
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2017-12-26
GRN: 2173926630062
General director
Ivanyushin Oleg Evgenevich
from 02.05.2007
INN 390605476369
Makurina Lyudmila Alekseevna
Share size: 2 500 rub.
INN 390607080806
Ivanyushin Oleg Evgenevich
Share size: 5 000 rub.
INN 390605476369
Badinova Elena Petrovna
Share size: 2 500 rub.
INN 631902893744
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses
find companies with this code... |
35.1 | Production, transmission and distribution of electricity |
35.30.3 | Distribution of steam and hot water (thermal energy) |
41.2 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.3 | Retail sale of motor fuel in specialized stores |
52.2 | Transport support activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003027937
Registration date: 2002-03-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001892539001
Registration date: 2002-03-26
28.04.2020 | 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: 2203900181549) |
26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926633736) |
26.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926630062) |
01.09.2017 | 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: 2173926404485) |
21.09.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2163926487305) |
26.08.2016 | 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: 2163926458694) |
15.04.2014 | 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: 2143926142028) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926673977) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926483765) |
20.09.2010 | 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: 2103926672727) |
13.10.2009 | 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: 2093925856132) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925557440) |
02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906181468) |
02.05.2007 | 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: 2073906181457) |
15.08.2005 | 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: 2053903105837) |
15.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903105826) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902994319) |
18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901016941) |
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Number of employees in 2023:
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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.