Status
Authorized capital
Revenues
Employees in 2024
LLC "TIM-TREID"
Limited Liability Company "Tim-Treid"
LIMITED LIABILITY COMPANY TIM-TRADE
TIM-TRADE LLC
Legal address
394028, Voronezhskaya Oblast, g. Voronezh, Per. Otlichnikov, d. 1B, Ofis 1
INN and KPP (TIN and RRC)
3666251884, 366301001
OGRN (Primary State Register Number)
1203600033614
Authorized capital
10 000 rub.
Registration date
26.10.2020
Age of organization
5 years 3 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
YUdin Sergei Aleksandrovich
from 31.05.2021
INN 480801774801
Bashun Anna Sergeevna
Share size: 10 000 rub. (100%)
INN 366609824410
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.73 | Tool manufacturing |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 79.11 | Activities of travel agencies |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1021514110
Registration date: 2023-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1021514110
Registration date: 2023-09-13
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600222665) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600222654) |
| 17.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600524506) |
| 17.09.2023 | 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: 2233600377118) |
| 16.09.2023 | 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: 2233600376634) |
| 13.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600373059) |
| 13.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600373048) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600373037) |
| 29.08.2023 | 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: 2233600349959) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600426630) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600695042) |
| 30.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600452745) |
| 08.06.2021 | 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: 2213600323760) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600307622) |
| 28.10.2020 | 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: 2203600679093) |
| 28.10.2020 | 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: 2203600675430) |
| 26.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600670711) |
| 26.10.2020 | Creation of a legal entity (GRN: 1203600033614) |
Number of employees in 2024:
12
Number of employees in 2023:
10
Number of employees in 2022:
11
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
455 160 000 rub.
Revenues for 2023:
306 822 000 rub.
Revenues for 2022:
99 060 000 rub.
Revenues for 2021:
17 891 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
419 603 000 rub.
Expenses for 2023:
294 708 000 rub.
Expenses for 2022:
91 500 000 rub.
Expenses for 2021:
19 609 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
772 239.82 rub.
Income tax:
3 420 988.35 rub.
Value added tax:
984 638.22 rub.
(no information)
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.