Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-MODUL"
Limited Liability Company "Top-Modul"
Legal address
454048, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kurchatova, D.1, K.A
INN and KPP (TIN and RRC)
7451205758, 745101001
OGRN (Primary State Register Number)
1047423512630
Authorized capital
16 058 rub.
Registration date
17.05.2004
Age of organization
21 year 4 months 21 day
City
CHelyabinsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-23
GRN: 6197456508650
Bankruptcy Trustee
CHu Eduard Sanovich
from 27.04.2017
INN 665800435269
Kalinina ZHanna Vladimirovna
Share size: 8 029 rub.
INN 744701434640
Kalinin Oleg YUrevich
Share size: 8 029 rub.
INN 744900125406
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
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38.1 | Waste collection |
38.2 | Waste treatment and disposal |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002050480
Registration date: 2004-05-24
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802060274021
Registration date: 2004-05-18
23.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197456508716) |
23.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6197456508650) |
27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456586019) |
27.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177456585172) |
17.08.2016 | 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: 6167456385453) |
12.10.2013 | 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: 2137451203228) |
23.07.2013 | 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: 2137451154630) |
07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451232215) |
18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087451202716) |
06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077451126290) |
06.09.2007 | 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: 2077451126289) |
23.09.2005 | 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: 2057423601112) |
14.09.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057423593710) |
07.07.2004 | 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: ) |
17.05.2004 | Creation of a legal entity (GRN: 1047423512630) |
17.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.