Status
Authorized capital
Revenues
Employees in 2023
LLC "TOPBIZNES"
Limited Liability Company "Topbiznes"
Legal address
109544, Moskva, ul. Rabochaya, D.93, Str.2
INN and KPP (TIN and RRC)
7709805086, 770901001
OGRN (Primary State Register Number)
5087746143645
Authorized capital
12 000 000 rub.
Registration date
24.09.2008
Age of organization
16 years 11 months 21 day
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-10-22
GRN: 2087762999840
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TOPBIZNES"
OGRN: 1057747928072
INN: 7709626425
Date: 2008-09-24
GRN: 5087746143645
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESGRUPP"
OGRN: 1057748406847
INN: 7701619360
Date: 2008-10-22
GRN: 2087762999840
General director
Potapova Elena Aleksandrovna
from 24.09.2008
INN 320700533125
Potapova Elena Aleksandrovna
Share size: 12 000 000 rub.
INN 320700533125
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.70 | Other wholesale trade |
65.23 | Financial intermediation, not included in other groupings |
67.13.4 | Advising on financial intermediation issues |
74.84 | Provision of other services |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102077175
Registration date: 2008-09-25
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804754177081
Registration date: 2008-09-25
22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762999850) |
22.10.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2087762999840) |
26.09.2008 | 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: 2087762074740) |
26.09.2008 | 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: 2087762056699) |
24.09.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5087746143645) |
24.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761982108) |
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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.