Status

liquidated

Authorized capital

16 800 rub.

Revenues

Employees in 2025

General information

LLC "TIM-TRAST"
Limited Liability Company "Tim-Trast"

Legal address
127018, g.Moskva, ul. Obrazcova, d. 23, Ofis 104

INN and KPP (TIN and RRC)
7710971112, 771501001

OGRN (Primary State Register Number)
5147746288487

Authorized capital
16 800 rub.

Registration date
29.10.2014

Age of organization
11 years 7 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2018-10-16
GRN: 7187749901365

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TIM-TRAST"
OGRN: 1027700090912
INN: 7710350860
Date: 2014-10-29
GRN: 5147746288487

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIKON"
OGRN: 5147746135653
INN: 7706814452
Date: 2018-10-16
GRN: 7187749901365

Head of Organization

General director
Skoblov Aleksandr Sergeevich
from 29.10.2014
INN 772327708180

Founders (1)

Myasnikova Ekaterina Feliksovna
Share size: 16 800 rub. (100%)
INN 771811022314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (2):
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312015052
Registration date: 2018-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906264977111
Registration date: 2018-09-01

Entries in the EGRUL (14)

16.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749912178)
16.10.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7187749901365)
04.10.2018 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: 7187749100500)
31.05.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187748446367)
09.04.2018 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: 7187747310612)
03.04.2018 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: 6187747632374)
29.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747361609)
29.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747361598)
29.03.2018 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: 6187747354680)
19.03.2017 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: 7177746687090)
31.10.2014 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: 2147748276377)
31.10.2014 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: 2147748267291)
29.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746288487)
29.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748198850)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2025:

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Average salary

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Financial indicators

Revenues for 2025:

Revenues for 2024:

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Revenues for 2018:

 

Expenses for 2025:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
37 442 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 621.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 364.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 456 rub.

Information about arrears and debts in 2018

Personal income tax:
debt: 1 949 rub.

Personal income tax:
penalty: 394.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.04 rub.

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.