Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMVEL"
Limited Liability Company "Timvel"
TIMVEL
Legal address
115088, Moskva, Nab. Krutickaya, D.23, Str 2
INN and KPP (TIN and RRC)
7725706646, 772501001
OGRN (Primary State Register Number)
1107746879030
Authorized capital
10 000 rub.
Registration date
27.10.2010
Age of organization
14 years 11 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-15
GRN: 2153525495231
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORBITA"
OGRN: 1103528009419
INN: 3528171909
Date: 2015-04-15
GRN: 2153525495231
General director
Palora Aleksandr Olegovich
from 16.12.2010
INN 773365221368
Palora Aleksandr Olegovich
Share size: 10 000 rub. (100%)
INN 773365221368
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.6 | Wholesale of machinery and equipment |
51.70 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.48 | Other retail trade in specialty stores |
52.6 | Retail trade outside stores |
74.13.1 | Market research |
74.40 | Advertising activities |
74.84 | Provision of other services |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616006283
Registration date: 2010-10-28
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403522777041
Registration date: 2010-10-28
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525495858) |
15.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525495231) |
06.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153528043128) |
04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747028755) |
04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747028744) |
14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747560870) |
30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747196814) |
16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748983641) |
29.10.2010 | 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: 8107748259875) |
29.10.2010 | 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: 8107748254067) |
27.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748189607) |
27.10.2010 | Creation of a legal entity (GRN: 1107746879030) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.