Status
Authorized capital
Revenues
Employees in 2023
LLC "TIMBERGRUPP"
Limited Liability Company "Timbergrupp"
Legal address
185031, Kareliya respublika, g. Petrozavodsk, ul. Zaiceva (Oktyabrskii R-N), d. 65, Str. 5, Kabinet 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-13)
INN and KPP (TIN and RRC)
1021506270, 100101001
OGRN (Primary State Register Number)
1141040000045
Authorized capital
10 000 rub.
Registration date
20.01.2014
Age of organization
11 years 7 months 23 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(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: 2018-10-08
GRN: 2181001303613
Director
CHerevko Vladimir Valerevich
from 05.08.2014
INN 100100452860
CHerevko Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 100100452860
46.90 | Non-specialized wholesale trade
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001109964
Registration date: 2015-05-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100140064210001
Registration date: 2014-01-28
08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181001304977) |
08.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181001303613) |
13.06.2018 | 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: 2181001196781) |
13.12.2017 | 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: 2171001354962) |
27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001216230) |
14.07.2015 | 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: 2151001123348) |
20.05.2015 | 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: 2151001084760) |
17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001069811) |
17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001069800) |
17.04.2015 | 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: 2151001069767) |
05.08.2014 | 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: 2141040008943) |
20.02.2014 | 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: 2141040002002) |
20.02.2014 | 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: 2141040001969) |
20.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141040000330) |
20.01.2014 | Creation of a legal entity (GRN: 1141040000045) |
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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.