Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP FAIT"
Limited Liability Company "Top Fait"
Legal address
119121, g.Moskva, Per. Neopalimovskii 1-I, d. 9/15, Pomesch. 3N
INN and KPP (TIN and RRC)
7704861168, 770401001
OGRN (Primary State Register Number)
1147746392683
Authorized capital
10 000 rub.
Registration date
10.04.2014
Age of organization
11 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-24
GRN: 2207702980494
Bankruptcy Trustee
Sobolev Oleg Aleksandrovich
from 01.03.2018
INN 025406610168
Buslyuk Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 252501237442
| 46.49.43 | Wholesale of sporting goods, including bicycles
find companies with this code... |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104060796
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106341277111
Registration date: 2014-04-15
| 25.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702980747) |
| 24.03.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207702980494) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746578846) |
| 19.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177749327375) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749762019) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749599922) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749822190) |
| 21.04.2014 | 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: 8147746746018) |
| 16.04.2014 | 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: 8147746401399) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746222726) |
| 10.04.2014 | Creation of a legal entity (GRN: 1147746392683) |
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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.