LLC "HOLDINGOVAYA KOMPANIYA TOPFLOR-INVEST"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "HOLDINGOVAYA KOMPANIYA TOPFLOR-INVEST"
Limited Liability Company "Holdingovaya Kompaniya Topflor-Invest"
Legal address
125130, g.Moskva, ul. Narvskaya, D.2, Str.5
INN and KPP (TIN and RRC)
7715360847, 774501001
OGRN (Primary State Register Number)
1027715024787
Authorized capital
100 000 rub.
Registration date
11.12.2002
Age of organization
22 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-06-27
GRN: 9167747119520
Head of Organization
Bankruptcy Trustee
Ignatovich Anton Pavlovich
from 24.11.2014
INN 781000626103
Founders (3)
Burdakova Natalya Gennadievna
Share size: 75 000 rub. (75%)
INN 772900389179
Gilmutdinova Iraya Kimovna
Share size: 25 000 rub. (25%)
INN 782508620375
Owned by the limited liability company itself
Share size: 40 000 rub. (40%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 7
Federal Tax Service code: 7745
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209025008
Registration date: 2007-10-08
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (43)
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747120466) |
| 27.06.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9167747119520) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748004190) |
| 23.01.2014 | 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: 2147746369769) |
| 28.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747286019) |
| 06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747569943) |
| 05.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746819820) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747220262) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746215448) |
| 15.02.2012 | 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: 2127746926965) |
| 17.12.2011 | 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: 9117747279322) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747911933) |
| 01.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746807037) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747967989) |
| 28.04.2010 | 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: 2107747282509) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748851203) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748884479) |
| 13.10.2009 | 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: 2097748339225) |
| 13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748339170) |
| 14.04.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8097746252200) |
| 25.02.2009 | 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: 6097746764670) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746764660) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761259551) |
| 23.01.2008 | 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: 2087746426832) |
| 09.10.2007 | 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: 2077761064423) |
| 27.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761746600) |
| 27.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761746590) |
| 27.12.2006 | 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: 2067761746589) |
| 06.07.2006 | 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: 9067746773558) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746773481) |
| 31.05.2006 | 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: 8067746759963) |
| 26.05.2006 | 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: 8067746647180) |
| 26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746647170) |
| 31.01.2006 | 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: 2067746176056) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746176034) |
| 17.08.2005 | 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: 2057747845318) |
| 17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747845241) |
| 07.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057715020273) |
| 14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715036170) |
| 14.07.2004 | 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: 2047715036169) |
| 29.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715033056) |
| 15.08.2003 | 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: 2037715064913) |
| 11.12.2002 | Creation of a legal entity (GRN: 1027715024787) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.