Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-PAS"
Limited Liability Company "Top-Pas"
Legal address
442630, Penzenskaya Oblast, R-N Narovchatskii, ul. Sovetskaya, d. 22
INN and KPP (TIN and RRC)
5042086707, 582401001
OGRN (Primary State Register Number)
1065042072534
Authorized capital
10 000 rub.
Registration date
22.05.2006
Age of organization
19 years 11 months 0 days
City
Narovchatskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-17
GRN: 2195835040619
Director
Usacheva Tatyana Valerevna
from 10.02.2015
INN 614706089297
Usacheva Tatyana Valerevna
Share size: 10 000 rub. (100%)
INN 614706089297
| 19.20 | Production of petroleum products
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 68.2 | Lease and management of own or leased real estate |
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:
Obosoblennoe podrazdelenie № 6 UFNS Rossii po Penzenskoi oblasti v g. N. Lomove
Federal Tax Service code: 5827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068025
Pension Fund registration number: 068025002181
Registration date: 2015-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 503400681658001
Registration date: 2015-03-19
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835041290) |
| 17.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195835040619) |
| 26.09.2018 | 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: 2185835588684) |
| 12.01.2018 | 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: 2185835060662) |
| 14.07.2017 | 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: 2175835214828) |
| 24.09.2016 | 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: 2165835374450) |
| 05.04.2016 | 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: 2165835170334) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835113992) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155827044195) |
| 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: 2155827037650) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155042037786) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155042037775) |
| 10.03.2015 | 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: 2155042037764) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042032847) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042032836) |
| 05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135042025006) |
| 22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042043455) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042041772) |
| 07.09.2011 | 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: 2115042041761) |
| 23.03.2010 | 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: 2105042070285) |
| 09.03.2010 | 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: 2105042023293) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042111682) |
| 22.05.2006 | Creation of a legal entity (GRN: 1065042072534) |
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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.