Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "TIMAKS"
Limited Liability Company "Torgovyi Dom "Timaks"

Legal address
394029, Voronezhskaya oblast, g. Voronezh, ul. Geroev Stratosfery, D.2, Kv.6

INN and KPP (TIN and RRC)
7713621620, 366301001

OGRN (Primary State Register Number)
5077746846656

Authorized capital
10 000 rub.

Registration date
29.05.2007

Age of organization
18 years 3 months 27 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-03-03
GRN: 2163668222970

Head of Organization

Bankruptcy Trustee
Dzhurabaev Sergei Grigorevich
from 20.05.2014
INN 366506390803

Founders (2)

CHurkin Nikolai Sergeevich
Share size: 100 rub. (1%)
INN 501304095338

Obschestvo s ogranichennoi otvetstvennostyu "Rus Fud Menedzhment"
Share size: 9 900 rub. (99%)
INN 7723544044

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

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  • Additional types of activity (18):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.26Wholesale of ice cream and frozen desserts
    46.90Non-specialized wholesale trade
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

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: 046033
Pension Fund registration number: 046033026902
Registration date: 2014-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 773503665136011
Registration date: 2014-01-23

Entries in the EGRUL (27)

03.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668224575)
03.03.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163668222970)
20.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143668291468)
20.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143668291457)
13.02.2014 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: 2143668060490)
07.02.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143668052383)
07.02.2014 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: 2143668051085)
29.01.2014 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: 2143668032561)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668028502)
22.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746356305)
22.01.2014 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: 2147746356261)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748154164)
20.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746123924)
30.08.2012 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: 6127747373253)
30.08.2012 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: 6127747373000)
17.07.2012 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: 2127747120389)
01.07.2011 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: 9117746790680)
01.07.2011 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: 9117746788491)
28.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746716837)
28.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746716826)
28.06.2011 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: 9117746716815)
01.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748843520)
14.03.2008 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: 7087746298040)
31.05.2007 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: 2077755893664)
31.05.2007 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: 2077755890100)
29.05.2007 Creation of a legal entity (GRN: 5077746846656)
29.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755834088)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Financial indicators

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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.