Status
Authorized capital
Revenues
Employees in 2020
LLC "TTA"
Limited Liability Company "Toptransavto"
Legal address
125466, g.Moskva, ul Rodionovskaya, d. 2, k. 1, Kabinet 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)
INN and KPP (TIN and RRC)
7733290180, 773301001
OGRN (Primary State Register Number)
1167746581859
Authorized capital
1 000 000 rub.
Registration date
21.06.2016
Age of organization
9 years 9 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-07
GRN: 2237708374000
Bankruptcy Trustee
Bakina Valeriya Aleksandrovna
from 07.09.2023
INN 861101974001
Toporov Sergei Nikolaevich
Share size: 760 000 rub. (76%)
INN 615001362968
Elnikova Evgeniya Vladimirovna
Share size: 240 000 rub. (24%)
INN 503203999570
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1098298662
Registration date: 2016-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1098298662
Registration date: 2016-09-16
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701429577) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701429566) |
| 15.12.2024 | Release (removal) of the bankruptcy trustee (GRN: 2247712990490) |
| 07.09.2023 | Approval of the bankruptcy trustee (GRN: 2237708374011) |
| 07.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237708374000) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704137845) |
| 13.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702137330) |
| 14.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701453284) |
| 11.01.2023 | 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: 2237700105553) |
| 21.07.2022 | 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: 2227706864317) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711832402) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711314478) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709505429) |
| 05.07.2021 | 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: 2217705796438) |
| 05.12.2018 | 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: 2187750436410) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747699780) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747273833) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747284581) |
| 15.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750919807) |
| 04.10.2016 | 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: 7167749177061) |
| 11.08.2016 | 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: 6167748492081) |
| 24.06.2016 | 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: 8167747961593) |
| 24.06.2016 | 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: 8167747951088) |
| 21.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747821673) |
| 21.06.2016 | Creation of a legal entity (GRN: 1167746581859) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
8
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
63 761 000 rub.
Revenues for 2019:
72 542 000 rub.
Revenues for 2018:
77 389 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
67 937 000 rub.
Expenses for 2019:
75 647 000 rub.
Expenses for 2018:
77 505 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...