General information

LLC "TOPGAN"
Limited Liability Company "Topgan"

Legal address
115172, Moskva, Nab. Krasnoholmskaya, d. 1/15

INN and KPP (TIN and RRC)
9705037341, 770501001

OGRN (Primary State Register Number)
1157746375511

Authorized capital
10 000 rub.

Registration date
23.04.2015

Age of organization
10 years 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-02-05
GRN: 8187746190019

Head of Organization

General director
Aleshin Vyacheslav Nikolaevich
from 29.09.2016
INN 773302150650

Founders (1)

Aleshin Vyacheslav Nikolaevich
Share size: 10 000 rub. (100%)
INN 773302150650

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (7):

  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  73.11	Activities of advertising agencies
  73.20.1	Market research
  74.20	Activities in the field of photography
  82.99	Activities related to the provision of other business support services, not included in other groupings
  92.1	Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102097048
Registration date: 2015-05-20

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120910477201
Registration date: 2016-09-07

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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.

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