Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "TIMOSHA EKB"
Limited Liability Company "Torgovyi Dom "Timosha Ekb"
Legal address
623700, Sverdlovskaya Oblast, g. Berezovskii, Ter P.Cof, d. 5, Ofis 7
INN and KPP (TIN and RRC)
6604028095, 667801001
OGRN (Primary State Register Number)
1116604000127
Authorized capital
10 000 rub.
Registration date
17.02.2011
Age of organization
15 years 4 months 22 days
City
Berezovskii
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-07
GRN: 2206600835670
Liquidator
Kozlova Tatyana Valerevna
from 04.03.2020
INN 665801939621
Kurtbedinov SHamil Serverovich
Share size: 10 000 rub. (100%)
INN 772372875627
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075004
Pension Fund registration number: 075004074589
Registration date: 2011-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661003280566131
Registration date: 2017-12-24
| 07.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600835758) |
| 07.07.2020 | Liquidation of a legal entity (GRN: 2206600835670) |
| 25.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206600775016) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206600290037) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206600264187) |
| 04.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206600240768) |
| 02.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6196658602750) |
| 14.03.2019 | 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: 2196658373998) |
| 07.05.2018 | 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: 2186658960244) |
| 08.04.2018 | 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: 2186658617055) |
| 28.12.2017 | 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: 8176658025866) |
| 26.12.2017 | 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: 7176658428742) |
| 19.06.2017 | 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: 2176658972719) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658169917) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658169906) |
| 31.03.2011 | 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: 2116604004504) |
| 21.03.2011 | 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: 2116604003745) |
| 17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116604002194) |
| 17.02.2011 | Creation of a legal entity (GRN: 1116604000127) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.