Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPOLEK"
Limited Liability Company "Topolek"
Legal address
440007, Penzenskaya oblast, g. Penza, ul. Svobody, D.57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-23)
INN and KPP (TIN and RRC)
5829120771, 583401001
OGRN (Primary State Register Number)
1065809032343
Authorized capital
10 200 rub.
Registration date
26.07.2006
Age of organization
19 years 2 months 14 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-31
GRN: 2185835622564
Director
Sapaev Otaboi Bekchanovich
from 05.05.2016
INN 583414214215
Sapaev Otaboi Bekchanovich
Share size: 10 200 rub. (100%)
INN 583414214215
56.10 | Restaurant activities and food delivery services
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46.90 | Non-specialized wholesale trade |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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: 068003021157
Registration date: 2009-07-28
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: 580124026358001
Registration date: 2009-07-30
31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835622982) |
31.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185835622564) |
11.07.2018 | 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: 2185835526391) |
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: 2185835047572) |
23.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2165835489950) |
05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835206931) |
25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835200694) |
07.04.2016 | 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: 2165835177484) |
16.03.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2105834013965) |
09.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105834012832) |
05.08.2009 | 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: 2095834063598) |
05.08.2009 | 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: 2095834063532) |
05.08.2009 | 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: 2095834063390) |
30.07.2009 | 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: 2095834062916) |
21.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095834061079) |
07.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095836067314) |
07.07.2009 | 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: 2095836067083) |
07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095836067072) |
16.06.2009 | 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: 2095836056886) |
16.06.2009 | 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: 2095836056831) |
16.06.2009 | 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: 2095836056479) |
20.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095836049384) |
20.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095809019744) |
20.05.2009 | 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: 2095809019733) |
20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095809019722) |
28.03.2009 | 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: 2095809008678) |
07.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065809080621) |
06.12.2006 | 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: 2065809080060) |
28.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809039350) |
26.07.2006 | Creation of a legal entity (GRN: 1065809032343) |
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Number of employees in 2024:
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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.