Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Demyashkin Kim Aleksandrovich
from 15.05.2013
INN 165047372491

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Maintenance and repair of motor vehicles

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  • Additional types of activity (37):
    11.10Crude oil and natural gas production
    11.20Provision of oil and gas production services
    14.1Development of stone quarries
    14.2Extraction of gravel, sand and clay
    14.50Extraction of other minerals not included in other groupings
    29.1Production of mechanical equipment
    37.10Processing of metal waste and scrap
    37.20Processing of non-metallic waste and scrap
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    55.1Hotel activities
    55.3Restaurant activities
    55.4Activities of bars
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    67.12.2Securities management activities
    70.32Real estate management
    71.1Car rental
    71.2Rental of other vehicles and equipment
    72.2Software development and consulting in this field
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.3Technical tests, research and certification
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    90.0Wastewater, waste disposal and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.