LLC "TIM GRUPP"

Limited Liability Company "Tim Grupp"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

121 000 rub.

Employees in 2024

0

General information

LLC "TIM GRUPP"
Limited Liability Company "Tim Grupp"

Legal address
346519, Rostovskaya Oblast, g. SHahty, ul. CHaplygina, Zd. 56, Ofis 24

INN and KPP (TIN and RRC)
7810386348, 615501001

OGRN (Primary State Register Number)
1147847201523

Authorized capital
20 000 rub.

Registration date
09.06.2014

Age of organization
11 years 10 months 20 days

City
SHahty

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-03-24
GRN: 2266100154550

Head of Organization

Bankruptcy Trustee
Morozova Lada Vladimirovna
from 25.09.2019
INN 540203344983

Founders (1)

Stroev Andrei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 773312566425

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (16):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1040105981
Registration date: 2018-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1040105981
Registration date: 2018-06-16

Entries in the EGRUL (38)

24.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2266100154560)
24.03.2026 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2266100154550)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100300861)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100300850)
16.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100799856)
02.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100641500)
08.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226101336756)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101147314)
10.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226100210697)
10.03.2020 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: 2206100177710)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196800622)
05.09.2019 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: 2196196748230)
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: 2196196348236)
05.07.2018 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: 2186196760132)
21.06.2018 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: 2186196716605)
19.06.2018 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: 2186196710533)
18.06.2018 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: 2186196709378)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196704703)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196704692)
15.06.2018 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: 2186196704318)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847534649)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847534638)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847736019)
02.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847491764)
26.01.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187847388364)
07.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848116037)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848451237)
28.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848181246)
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: 8167847685646)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847109688)
06.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167847054149)
03.11.2015 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: 8157848683567)
19.10.2015 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: 8157848498525)
24.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847067931)
11.06.2014 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: 7147847202034)
10.06.2014 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: 7147847187888)
09.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847170585)
09.06.2014 Creation of a legal entity (GRN: 1147847201523)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
121 000 rub.

Revenues for 2023:
14 305 000 rub.

Revenues for 2022:
—

Revenues for 2021:
4 292 000 rub.

Revenues for 2020:
1 974 000 rub.

Revenues for 2019:
112 245 000 rub.

Revenues for 2018:
5 669 811 000 rub.

 

Expenses for 2024:
11 987 000 rub.

Expenses for 2023:
794 693 000 rub.

Expenses for 2022:
1 352 000 rub.

Expenses for 2021:
3 605 000 rub.

Expenses for 2020:
2 962 000 rub.

Expenses for 2019:
426 994 000 rub.

Expenses for 2018:
5 764 920 000 rub.

Information about taxes and fees for 2025

Tax amount:
55 558 rub.

Contributions amount:
0 rub.

State duty:
55 558.61 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 262.79 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 84 completed enforcement proceedings. More...

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