LLC "TOPLIVO"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPLIVO"
Limited Liability Company "Toplivo"
Legal address
440061, Penzenskaya oblast, g. Penza, ul. Saranskaya, d. 1A
INN and KPP (TIN and RRC)
5835069932, 583401001
OGRN (Primary State Register Number)
1075835000383
Authorized capital
11 000 rub.
Registration date
26.01.2007
Age of organization
18 years 11 months 4 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-07
GRN: 2165835466432
Head of Organization
Liquidator
Gadalceva Natalya Petrovna
from 01.09.2016
INN 583708129731
Founders (1)
Gadalceva Natalya Petrovna
Share size: 11 000 rub. (100%)
INN 583708129731
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (8):
10.11.2 Production of food by-products in chilled form 10.11.3 Production of frozen meat and food by-products 10.12.1 Production of chilled poultry meat 10.12.2 Production of frozen poultry meat 10.12.3 Production of poultry fats 10.12.4 Production of poultry offal suitable for human consumption 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003028070
Registration date: 2015-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253222258021
Registration date: 2007-02-01
Entries in the EGRUL (30)
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835466487) |
| 07.12.2016 | Liquidation of a legal entity (GRN: 2165835466432) |
| 23.11.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165835440780) |
| 01.09.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165835337424) |
| 30.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165835157948) |
| 30.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165835157937) |
| 16.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2155835104610) |
| 16.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155835103884) |
| 17.06.2015 | 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: 2155834048445) |
| 17.06.2015 | 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: 2155834048313) |
| 22.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155834044980) |
| 19.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155834044111) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155834043759) |
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835047410) |
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835047400) |
| 05.05.2015 | 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: 2155835047355) |
| 06.03.2014 | 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: 2145835015819) |
| 18.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835012233) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835036885) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835069897) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835056103) |
| 03.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105835083099) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105835001820) |
| 11.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835000040) |
| 11.01.2009 | 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: 2095835000039) |
| 17.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075835071750) |
| 19.02.2007 | 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: 2075835023031) |
| 19.02.2007 | 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: 2075835022965) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835005409) |
| 26.01.2007 | Creation of a legal entity (GRN: 1075835000383) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.