General information

LLC "TIMOFEI"
Limited Liability Company "Timofei"

Legal address
143581, Moskovskaya Oblast, G Istra, ul Oktyabrskaya, Zd. 3

INN and KPP (TIN and RRC)
5017057572, 501701001

OGRN (Primary State Register Number)
1055002700455

Authorized capital
10 000 rub.

Registration date
20.01.2005

Age of organization
21 year 3 months 2 days

City
Istra

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.01.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-21
GRN: 2265000065163

Head of Organization

Liquidator
Zgardan Tatyana YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-23)
from 16.11.2020
INN 501709156701

Founders (1)

Zgardan YUrii Valentinovich
Share size: 10 000 rub. (100%)
INN 501706698270

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (18):

  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  55.90	Activities for the provision of other places for temporary residence
  63.11.1	Activities related to the creation and use of databases and information resources
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  71.12.9	Land use planning
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.11	Complex administrative and economic activities to ensure the work of the organization
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016009501
Registration date: 2050-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1048739120
Registration date: 2005-03-15

Entries in the EGRUL (42)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
2 338 000 rub.

Revenues for 2019:
4 382 000 rub.

Revenues for 2018:
4 461 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 380 000 rub.

Expenses for 2019:
3 943 000 rub.

Expenses for 2018:
4 089 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 13 606.52 rub.

Unified imputed income tax for certain types of activities:
penalty: 11 435.35 rub.

Unified imputed income tax for certain types of activities:
fine: 619.95 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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