General information

ZAO "TOPGRANINVEST"
Zakrytoe Akcionernoe Obschestvo "Topgraninvest"

Legal address
117218, g.Moskva, ul. Profsoyuznaya, D.16/10

INN and KPP (TIN and RRC)
7728590196, 772801001

OGRN (Primary State Register Number)
1067746908844

Authorized capital
30 000 rub.

Registration date
28.07.2006

Age of organization
19 years 1 month 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-21
GRN: 6147747647778

Head of Organization

General director
Rahmanov Evgenii Vladimirovich
from 28.07.2006
INN 770304190759

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (8):

  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.1	Supporting activities in the field of financial intermediation
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708041458
Registration date: 2006-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402612577341
Registration date: 2006-07-31

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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