Status
Authorized capital
Revenues
Employees in 2024
KSEPO "TOPOLEK"
Kooperativ Po Stroitelstvu I Ekspluatacii Podzemnogo Ovoschehranilischa Kollektivnogo Polzovaniya "Topolek"
Legal address
625062, Tyumenskaya Oblast, g. Tyumen, ul. CHervishevskii Trakt, D.29, -, -
INN and KPP (TIN and RRC)
7204073017, 720301001
OGRN (Primary State Register Number)
1037200553213
Authorized capital
—
Registration date
19.03.1998
Age of organization
28 years 1 month 19 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
20101
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-11
GRN: 2207202880674
Chairman
Nechaikina Svetlana Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-05)
from 15.04.2014
INN 720406511738
| 52.10.9 | Storage and warehousing of other goods
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001004906
Registration date: 1998-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105609172011
Registration date: 2016-05-18
| 11.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202881610) |
| 11.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207202880674) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207202739654) |
| 11.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197232480190) |
| 05.08.2019 | 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: 2197232396711) |
| 31.07.2019 | 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: 2197232388880) |
| 25.05.2016 | 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: 2167232341494) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232505880) |
| 15.04.2014 | 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: 2147232194998) |
| 07.11.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2137232496135) |
| 14.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127232384101) |
| 19.03.2008 | 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: 2087232110250) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203189470) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037200553213) |
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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.