LLC "TIMAN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "TIMAN"
Limited Liability Company "Timan"
Legal address
308036, Belgorodskaya Oblast, g. Belgorod, ul. Koneva, d. 21B, Ofis 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-27)
INN and KPP (TIN and RRC)
3123309524, 313001001
OGRN (Primary State Register Number)
1123123018171
Authorized capital
10 000 rub.
Registration date
21.09.2012
Age of organization
13 years 7 months 24 days
City
Belgorod
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2026
Organization status
Current status:
active
Head of Organization
Director
Babkin Leonid Maksimovich
from 25.06.2025
INN 312329523468
Founders (1)
Babkin Leonid Maksimovich
Share size: 10 000 rub. (100%)
INN 312329523468
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (7):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.49 Wholesale of other household goods 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1018297836
Registration date: 2024-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1018297836
Registration date: 2012-10-02
Entries in the EGRUL (29)
| 27.03.2026 | 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: 2263100265900) |
| 20.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100760526) |
| 10.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100730243) |
| 25.06.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2253100667653) |
| 20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100662813) |
| 17.06.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2253100659436) |
| 29.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100647028) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100512850) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100512840) |
| 20.08.2024 | 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: 2243100185227) |
| 16.08.2024 | 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: 2243100183995) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101076625) |
| 13.10.2020 | 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: 2203100466589) |
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100464477) |
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100464466) |
| 09.10.2020 | 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: 2203100464444) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100298454) |
| 19.06.2020 | 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: 2203100296452) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123466700) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123465467) |
| 31.01.2018 | 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: 2183123329189) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123183475) |
| 23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123151664) |
| 29.05.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133123078450) |
| 28.03.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133123044844) |
| 21.11.2012 | 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: 2123123212848) |
| 29.10.2012 | 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: 2123123181234) |
| 21.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123168012) |
| 21.09.2012 | Creation of a legal entity (GRN: 1123123018171) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
9 786 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
9 291 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
51 801 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 801.15 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 4.07 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.