Status
Authorized capital
Revenues
Employees in 2024
LLC TOPLAIN"
Limited Liability Company "Toplain"
Legal address
308519, Belgorodskaya Oblast, R-N Belgorodskii, ul. SHosseinaya, D.28A
INN and KPP (TIN and RRC)
3102205524, 310201001
OGRN (Primary State Register Number)
1093130002041
Authorized capital
10 000 rub.
Registration date
15.12.2009
Age of organization
16 years 3 months 27 days
City
Belgorodskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-03
GRN: 2123130032584
Director
Kudrya Oleg Petrovich
from 15.12.2009
INN 310204603749
Kudrya Oleg Petrovich
Share size: 6 700 rub. (67%)
INN 310204603749
Levenec Evgenii Semenovich
Share size: 3 300 rub. (33%)
INN —
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.55.3 | Wholesale of other industrial chemicals |
| 51.56.5 | Wholesale of other intermediate products, except agricultural products, not included in other groupings |
| 51.70 | Other wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Pobedy)
Federal Tax Service code: 3130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041007
Pension Fund registration number: 041007015192
Registration date: 2009-12-15
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310402298431041
Registration date: 2009-12-30
| 29.01.2013 | 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: 2133130003301) |
| 29.01.2013 | 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: 2133130002036) |
| 03.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123130032672) |
| 03.11.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123130032584) |
| 09.07.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2123130017460) |
| 21.01.2010 | 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: 2103130002567) |
| 18.01.2010 | 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: 2103130001643) |
| 15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093130038660) |
| 15.12.2009 | Creation of a legal entity (GRN: 1093130002041) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.