LLC "TIMUR-INVEST"
Status
liquidated
Authorized capital
3 650 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "TIMUR-INVEST"
Limited Liability Company "Timur-Invest"
Legal address
107143, g.Moskva, SH. Otkrytoe, d. 17, k. 1, Kom. 12
INN and KPP (TIN and RRC)
7704146175, 771801001
OGRN (Primary State Register Number)
1027739250714
Authorized capital
3 650 000 rub.
Registration date
03.06.1996
Age of organization
30 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-07-02
GRN: 6147747146123
Head of Organization
Liquidator
Gurkova Elena Ivanovna
from 14.01.2014
INN 500806850600
Founders (1)
Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Saradzhu Fainenshl Korp." /SARAJU FINANCIAL CORP./
Share size: 3 650 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087410
Pension Fund registration number: 087410002224
Registration date: 2013-12-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747146134) |
| 02.07.2014 | Liquidation of a legal entity (GRN: 6147747146123) |
| 24.03.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7147746581987) |
| 14.01.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147746179865) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748442386) |
| 25.12.2013 | 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: 6137748409364) |
| 25.12.2013 | 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: 6137748405679) |
| 19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748202740) |
| 19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748202730) |
| 19.12.2013 | 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: 6137748202707) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746623203) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746138842) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746068664) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746095156) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747573825) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747243012) |
| 11.12.2009 | 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: 8097748221662) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748221629) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748812067) |
| 12.11.2009 | 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: 6097748812023) |
| 08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747721623) |
| 30.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739250714) |
Contacts
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Employees
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Average salary
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.