Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPHAN"
Limited Liability Company "Tophan"

Legal address
650055, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Kuzneckii, D.121

INN and KPP (TIN and RRC)
4205170554, 420501001

OGRN (Primary State Register Number)
1084205023583

Authorized capital
10 000 rub.

Registration date
17.12.2008

Age of organization
17 years 3 months 10 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-18
GRN: 2174205595749

Head of Organization

Director
Belikova Svetlana Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-02)
from 22.09.2012
INN 420526127973

Founders (2)

Nelepin Dmitrii Sergeevich
Share size: 3 700 rub.
INN 420600186110

Owned by the limited liability company itself
Share size: 6 300 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.07.2 Production of flavored and/or sugar-added soft drinks, except mineral waters

    find companies with this code...
  • Additional types of activity (19):
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    10.86Production of baby food and dietary food products
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049000798
Registration date: 2008-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801285142181
Registration date: 2008-12-19

Entries in the EGRUL (16)

18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205596563)
18.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205595749)
18.08.2017 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: 2174205393789)
02.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2174205369589)
13.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2174205341836)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205051657)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205252111)
02.02.2015 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: 2154205039745)
22.09.2012 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: 2124205198896)
05.02.2010 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: 2104205269750)
02.02.2010 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: 2104205222581)
30.10.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094205265449)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205232900)
27.05.2009 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: 2094205113517)
17.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084205582899)
17.12.2008 Creation of a legal entity (GRN: 1084205023583)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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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.