Status
Authorized capital
Revenues
Employees in 2025
LLC "TIMYAN"
Limited Liability Company "Timyan"
Legal address
125310, g.Moskva, SH. Pyatnickoe, d. 42, k. 1, kv. 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-08)
INN and KPP (TIN and RRC)
9717031200, 773301001
OGRN (Primary State Register Number)
1167746592606
Authorized capital
15 000 rub.
Registration date
23.06.2016
Age of organization
10 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-09-17
GRN: 2207709411886
General director
Ysa Uulu Nursultan
from 19.10.2018
INN 770875294992
Ysa Uulu Nursultan
Share size: 15 000 rub. (100%)
INN 770875294992
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 10.61 | Production of products of the flour and cereal industry |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.84 | Production of seasonings and spices |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907021250
Registration date: 2017-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706506177191
Registration date: 2018-09-01
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709455325) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709411886) |
| 03.06.2020 | 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: 2207704898388) |
| 08.04.2020 | 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: 2207703585824) |
| 19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749126315) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749494794) |
| 04.10.2018 | 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: 6187749306178) |
| 06.09.2018 | 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: 9187748629500) |
| 02.08.2018 | 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: 8187748174100) |
| 19.06.2017 | 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: 6177747593908) |
| 16.06.2017 | 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: 6177747509032) |
| 16.06.2017 | 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: 6177747499924) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747760672) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747760640) |
| 29.05.2017 | 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: 2177747756635) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749382309) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749318993) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748638214) |
| 30.08.2016 | 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: 7167748567309) |
| 28.06.2016 | 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: 9167747257867) |
| 28.06.2016 | 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: 9167747250167) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747930705) |
| 23.06.2016 | Creation of a legal entity (GRN: 1167746592606) |
Phones:
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E-mails:
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Number of employees in 2025:
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Revenues for 2025:
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Expenses for 2025:
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(no details)
Value added tax:
debt: 806 657 rub.
Value added tax:
penalty: 3 092.18 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.