Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP ROUD"
Limited Liability Company "Top Roud"
TOP ROAD LLC
TOP ROAD LLC

Legal address
652870, Kemerovskaya oblast, g. Mezhdurechensk, Pr-Kt Stroitelei, D.21, Kv.64

INN and KPP (TIN and RRC)
4214002933, 421401001

OGRN (Primary State Register Number)
1034214001876

Authorized capital
100 000 rub.

Registration date
02.02.1994

Age of organization
31 year 7 months 20 days

City
Mezhdurechensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-05-10
GRN: 8117746398399

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEMATRIYA"
OGRN: 1087746445203
INN: 7718697870
Date: 2011-05-10
GRN: 8117746398399

Head of Organization

Director
Mazaeva Ekaterina Anatolevna
from 28.02.2011
INN 772608203097

Founders (2)

Zubarev Ilya Georgievich
Share size: 57 710 rub. (57.710000000000001%)
INN 421401858659

Zubarev Evgenii Ilich
Share size: 42 290 rub. (42.289999999999999%)
INN 421409100095

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.3 Wholesale of lifting and transport machinery and equipment

    find companies with this code...
  • Additional types of activity (4):
    29.22.3Production of continuous transport equipment
    65.23Financial intermediation, not included in other groupings
    67.13.4Advising on financial intermediation issues
    75.21International activities

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: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052013
Pension Fund registration number: 052013000837
Registration date: 1994-02-16

Accounting in the Social Insurance Fund:
filial № 9 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4209
Social Insurance Fund registration number: 420900059842091
Registration date: 1995-04-13

Entries in the EGRUL (17)

18.02.2014 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: 2144214002447)
08.08.2013 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: 2134214013008)
23.05.2011 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: 2114214015353)
13.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114214012999)
10.05.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8117746398399)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114214002912)
18.10.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7107748812990)
27.02.2010 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: 2104214007709)
22.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084214029667)
30.07.2007 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: 2074214038424)
23.07.2007 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: 2074214034222)
24.02.2007 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: 2074214008526)
23.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064214015501)
23.06.2006 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: 2064214015490)
19.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064214009210)
13.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064214008660)
08.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034214001876)

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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.