LLC "NT-TOPTREID"

Limited Liability Company "Nt-Toptreid"

Status

liquidated

Authorized capital

2 424 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NT-TOPTREID"
Limited Liability Company "Nt-Toptreid"

Legal address
127106, Moskva, Pr-D Novovladykinskii, D.10

INN and KPP (TIN and RRC)
7715233158, 771501001

OGRN (Primary State Register Number)
1037700234516

Authorized capital
2 424 000 rub.

Registration date
03.04.2000

Age of organization
25 years 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-09-02
GRN: 2107748880369

Head of Organization

Chairman of the Liquidation Commission
Filimonov Igor Vadimovich
from 09.12.2009
INN 772789259518

Founders (2)

Filimonov Igor Vadimovich
Share size: 24 000 rub. (0.9901%)
INN 772789259518

Kompaniya Odessei Treiding Korp. (ODESSEY TRADING CORP.)
Share size: 2 400 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309059880
Registration date: 2008-04-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

02.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748880370)
02.09.2010 Liquidation of a legal entity (GRN: 2107748880369)
15.03.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8107746314448)
09.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8097748141714)
09.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 8097748141637)
16.11.2009 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: 6097748930890)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748930845)
02.10.2009 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: 9097747927125)
22.06.2009 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: 6097747269218)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747269207)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746711681)
19.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761867500)
18.04.2008 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: 9087746052814)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746928890)
03.04.2006 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: 6067746479773)
17.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715049215)
17.09.2004 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: 2047715049204)
08.12.2003 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: 2037715094085)
17.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700234516)

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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