General information

LLC "TOP INVEST"
Limited Liability Company "Top Invest"

Legal address
167005, Respublika Komi, g. Syktyvkar, ul. Petrozavodskaya, d. 27/1, kv. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)

INN and KPP (TIN and RRC)
1101120391, 110101001

OGRN (Primary State Register Number)
1051100401120

Authorized capital
101 000 rub.

Registration date
17.01.2005

Age of organization
20 years 10 months 8 days

City
Syktyvkar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-23
GRN: 2221100230382

Head of Organization

Director
Mohamad Osman Elbabi Mohamed
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
from 07.10.2021
INN

Founders (2)

Mohamad Osman Elbabi Mohamed
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (21):

  35.11.1	Production of electricity by thermal power plants, including activities to ensure the operability of power plants
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.99	Other specialized construction works not included in other groupings
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  45.1	Trade in motor vehicles
  46.21.11	Wholesale grain trade
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.35	Wholesale trade in tobacco products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.2	Lease and management of own or leased real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Komi

Federal Tax Service code: 1100
Address: 643,167000,Komi Resp,Syktyvkar g,Pervomaiskaya ul,53

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Syktyvkaru
Federal Tax Service code: 1101

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Pension Fund code: 007001
Pension Fund registration number: 007001051553
Registration date: 2005-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1100
Social Insurance Fund registration number: 110711465711001
Registration date: 2005-02-08

Entries in the EGRUL (43)

Contacts

Phones:
show

E-mails:
show

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:
4

Number of employees in 2019:
4

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:
31 356 000 rub.

Revenues for 2019:
54 216 000 rub.

Revenues for 2018:
83 753 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
30 794 000 rub.

Expenses for 2019:
52 705 000 rub.

Expenses for 2018:
79 722 000 rub.

Information about taxes and fees for 2022

(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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