Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPOL"
Limited Liability Company "Topol"

Legal address
170026, Tverskaya oblast, g. Tver, Nab. Afanasiya Nikitina, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)

INN and KPP (TIN and RRC)
6901087054, 695201001

OGRN (Primary State Register Number)
1056900142310

Authorized capital
10 000 rub.

Registration date
10.10.2005

Age of organization
19 years 11 months 0 days

City
Tver

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: 2018-12-03
GRN: 2186952478392

Head of Organization

Director
Karpeichik Aleksandr Arkadevich
from 10.10.2005
INN 690201280506

Founders (5)

Grigorev Gennadii Georgievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-01-26)

Share size: 2 000 rub.
INN 690200786106

Karpeichik Aleksandr Arkadevich
Share size: 2 000 rub.
INN 690201280506

Pavlova Irina Evgenevna
Share size: 2 000 rub.
INN 690209575220

Ksenofontov Konstantin Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-08-14)

Share size: 2 000 rub.
INN 690308091212

Mileenkov Valerii Vladimirovich
Share size: 2 000 rub.
INN 772133693295

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.1 Waste collection

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  • Additional types of activity (9):
    38.2Waste treatment and disposal
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042021428
Registration date: 2005-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037388769001
Registration date: 2005-10-17

Entries in the EGRUL (15)

03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952479690)
03.12.2018 Termination of a legal entity (exclusion 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) (GRN: 2186952478392)
15.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186952358646)
14.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186952357623)
12.04.2018 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: 2186952211092)
26.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186952051450)
16.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176952273452)
16.05.2017 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: 2176952183990)
04.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952416193)
17.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952406220)
17.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952406219)
21.03.2008 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: 2086952129867)
16.12.2005 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: 2056900208870)
13.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056900144310)
10.10.2005 Creation of a legal entity (GRN: 1056900142310)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

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.