Status

active

Authorized capital

10 000 rub.

Revenues

455 160 000 rub.

Employees in 2024

12

General information

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)

Organization status

Current status:
active

Head of Organization

General director
YUdin Sergei Aleksandrovich
from 31.05.2021
INN 480801774801

Founders (1)

Bashun Anna Sergeevna
Share size: 10 000 rub. (100%)
INN 366609824410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (59):
    25.11Production of building metal structures, products and their parts
    25.73Tool manufacturing
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    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
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.71Retail clothing in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.32Rental and leasing of construction machinery and equipment
    79.11Activities of travel agencies
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
4 405 826 rub.

Contributions amount:
772 239 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

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.