Status
Authorized capital
Revenues
Employees in 2024
LLC TD "TIMERBAEV"
Limited Liability Company " Torgovyi Dom "Timerbaev"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, Per. Tramvainyi, d. 12A
INN and KPP (TIN and RRC)
3905044970, 390601001
OGRN (Primary State Register Number)
1023900766570
Authorized capital
200 000 rub.
Registration date
30.05.2002
Age of organization
23 years 4 months 18 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
General director
Grosheva Valentina Vasilevna
from 12.05.2011
INN 391101363600
Timerbaeva Raisa Minemuhametovna
Share size: 200 000 rub. (100%)
INN 165103348801
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900535172) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900535161) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903313280) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903031230) |
01.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926078368) |
02.09.2015 | 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: 2153926339060) |
18.08.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2153926309381) |
03.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926214081) |
12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926183479) |
12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926183468) |
12.05.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2113926183435) |
05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926172347) |
18.04.2011 | Submission by the licensing authority of information on the renewal of the license (GRN: 2113926146970) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926692259) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926502047) |
20.09.2010 | 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: 2103926693000) |
10.08.2010 | Submission by the licensing authority of information on the suspension of the license (GRN: 2103925648473) |
18.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103925478370) |
13.10.2009 | 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: 2093925848751) |
22.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073905008395) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905130419) |
16.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900766570) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 454 000 rub.
Expenses for 2024:
23 000 rub.
Expenses for 2023:
19 000 rub.
Expenses for 2022:
38 000 rub.
Expenses for 2021:
—
Expenses for 2020:
242 000 rub.
Expenses for 2019:
242 000 rub.
Expenses for 2018:
1 409 000 rub.
Corporate property tax:
19 103 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.