General information

LLC "TD "TOPFLOR"
Limited Liability Company "Torgovyi Dom "Topflor"

Legal address
127018, g.Moskva, ul. Streleckaya, D.6

INN and KPP (TIN and RRC)
7715515723, 771501001

OGRN (Primary State Register Number)
1047796220471

Authorized capital
10 000 rub.

Registration date
05.04.2004

Age of organization
21 year 10 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-07-26
GRN: 2077758348534

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII ALYANS"
OGRN: 1077758348502
INN: 4223046119
Date: 2007-07-26
GRN: 2077758348534

Head of Organization

General director
Ustanova Galina YUrevna
from 16.07.2007
INN 180904220204

Founders (1)

Konovalov Viktor Mihailovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (9):

  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.62	Wholesale of machinery and equipment for construction
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  52.46.7	Retail sale of construction materials not included in other groupings
  63.12	Storage and warehousing
  74.11	Legal activities
  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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312036627
Registration date: 2004-08-09

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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