LLC "TOP INFRA"
Status
liquidated
Authorized capital
87 006 300 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TOP INFRA"
Limited Liability Company "Top Infra"
Legal address
682848, Habarovskii krai, R-N Sovetsko-Gavanskii, ul. Proletarskaya, D.4
INN and KPP (TIN and RRC)
2704014878, 270401001
OGRN (Primary State Register Number)
1092709000548
Authorized capital
87 006 300 rub.
Registration date
06.05.2009
Age of organization
16 years 4 months 28 days
City
Sovetsko-Gavanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2020-10-15
GRN: 2202700360894
Head of Organization
Liquidator
An CHen En
from 18.06.2020
INN 272590923002
Founders (1)
Ti Ai Dzhi Ko., Ltd
Share size: 87 006 300 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
02.10 Forestry and other forestry activities 02.20 Logging operations 16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 43.99 Other specialized construction works not included in other groupings 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Habarovskomu krayu
Federal Tax Service code: 2709
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetsko-Gavanskomu raionu Habarovskogo kraya
Pension Fund code: 037013
Pension Fund registration number: 037013013005
Registration date: 2009-05-08
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270804115127081
Registration date: 2009-05-12
Entries in the EGRUL (33)
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700361675) |
| 15.10.2020 | Liquidation of a legal entity (GRN: 2202700360894) |
| 30.09.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202700342876) |
| 18.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202700203100) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724526487) |
| 06.12.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2192724526400) |
| 25.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724296774) |
| 23.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192724054785) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724271123) |
| 10.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162724328512) |
| 22.09.2015 | 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: 2152709039723) |
| 02.12.2014 | 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: 2142709014523) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142709014512) |
| 05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142709001048) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709018297) |
| 18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709017978) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709007880) |
| 12.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132709006770) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709020234) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709018683) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709006540) |
| 25.05.2011 | 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: 2112709006530) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709005110) |
| 31.05.2010 | 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: 2102709021897) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709021886) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709021589) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709021567) |
| 14.05.2010 | 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: 2102709021006) |
| 10.07.2009 | 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: 2092709012218) |
| 25.05.2009 | 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: 2092709009699) |
| 25.05.2009 | 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: 2092709009644) |
| 06.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092709007037) |
| 06.05.2009 | Creation of a legal entity (GRN: 1092709000548) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 539 000 rub.
Revenues for 2018:
125 612 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 361 000 rub.
Expenses for 2018:
75 554 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 626.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 879.35 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.