Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMOIL - GRUPP"
Limited Liability Company "Timoil - Grupp"
Legal address
428005, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Nizhegorodskaya, D.4, Kv.29
INN and KPP (TIN and RRC)
1655190724, 213001001
OGRN (Primary State Register Number)
1101690017164
Authorized capital
10 000 rub.
Registration date
23.03.2010
Age of organization
15 years 8 months 9 days
City
CHeboksary
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-03-27
GRN: 2142130037806
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSSTROI"
OGRN: 1132130016633
INN: 2130129802
Date: 2014-03-27
GRN: 2142130037806
Director
Demyashkin Kim Aleksandrovich
from 15.05.2013
INN 165047372491
Kuvshinov Vyacheslav Anatolevich
Share size: 2 500 rub. (25%)
INN 165036492476
Osipov Mihail Nikolaevich
Share size: 700 rub. (7%)
INN 164900407051
Moiseev Nikolai Evgenevich
Share size: 3 400 rub. (34%)
INN 164900995082
Owned by the limited liability company itself
Share size: 3 400 rub. (34%)
INN —
| 50.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 11.10 | Crude oil and natural gas production |
| 11.20 | Provision of oil and gas production services |
| 14.1 | Development of stone quarries |
| 14.2 | Extraction of gravel, sand and clay |
| 14.50 | Extraction of other minerals not included in other groupings |
| 29.1 | Production of mechanical equipment |
| 37.10 | Processing of metal waste and scrap |
| 37.20 | Processing of non-metallic waste and scrap |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 55.1 | Hotel activities |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 60.21 | Activities of other scheduled land passenger transport |
| 60.22 | Taxi activities |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 67.12.2 | Securities management activities |
| 70.32 | Real estate management |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 72.2 | Software development and consulting in this field |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.3 | Technical tests, research and certification |
| 74.7 | Cleaning and cleaning of industrial and residential premises, equipment and vehicles |
| 90.0 | Wastewater, waste disposal and similar activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023038062
Registration date: 2013-10-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 160167097321001
Registration date: 2013-11-01
| 09.04.2014 | 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: 2142130051424) |
| 06.04.2014 | 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: 2142130048795) |
| 28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130039170) |
| 27.03.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142130037806) |
| 11.03.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2142130029446) |
| 28.01.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142130008986) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130161733) |
| 30.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690789008) |
| 30.09.2013 | 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: 2131690788986) |
| 09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690587752) |
| 07.06.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131690499719) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690422830) |
| 02.04.2010 | 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: 2101690406410) |
| 02.04.2010 | 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: 2101690404814) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690381021) |
| 23.03.2010 | Creation of a legal entity (GRN: 1101690017164) |
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Number of employees in 2024:
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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.