LLC "TOPMARK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TOPMARK"
Limited Liability Company "Topmark"
Legal address
300026, Tulskaya Oblast, g. Tula, Pr-Kt Lenina, d. 102 B, Ofis 112
INN and KPP (TIN and RRC)
7105035123, 710401001
OGRN (Primary State Register Number)
1057100591877
Authorized capital
10 000 rub.
Registration date
14.07.2005
Age of organization
20 years 8 months 15 days
City
Tula
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-28
GRN: 2217100584798
Head of Organization
Bankruptcy Trustee
CHekaleva Tatyana Vladimirovna
from 22.09.2019
INN 463224108728
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Agroinvest"
Share size: 10 000 rub. (100%)
INN 7733709305
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (8):
46.2 Wholesale of agricultural raw materials and live animals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.23 Wholesale of live animals 46.31.11 Wholesale of fresh potatoes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002022258
Registration date: 2013-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900349671001
Registration date: 2006-05-01
Entries in the EGRUL (35)
| 28.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100585205) |
| 28.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217100584798) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100265028) |
| 22.09.2019 | Approval of the bankruptcy trustee (GRN: 2197154344759) |
| 22.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154344748) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154328919) |
| 06.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154318821) |
| 29.03.2019 | 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: 2197154129709) |
| 13.04.2018 | 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: 2187154215422) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154104523) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154083425) |
| 06.02.2015 | 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: 2157154058400) |
| 23.10.2014 | 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: 2147154422039) |
| 17.07.2013 | 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: 2137154412998) |
| 17.07.2013 | 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: 2137154412866) |
| 16.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154410996) |
| 16.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154410985) |
| 16.07.2013 | 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: 2137154410974) |
| 15.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154316540) |
| 14.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154289842) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154161980) |
| 26.03.2012 | 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: 2127154135502) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154135480) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154133951) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154133820) |
| 17.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154263334) |
| 17.08.2011 | 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: 2117154263323) |
| 02.11.2009 | 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: 2097154412430) |
| 18.07.2006 | 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: 2067105018704) |
| 02.11.2005 | 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: 2057100599950) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057100599940) |
| 19.09.2005 | 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: 2057100597740) |
| 19.09.2005 | 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: 2057100597475) |
| 14.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100591964) |
| 14.07.2005 | Creation of a legal entity (GRN: 1057100591877) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 676 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Income tax:
fine: 1 000 rub.
Corporate property tax:
debt: 115 101 rub.
Corporate property tax:
penalty: 45 871.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 752.13 rub.
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.