LLC "TOPFINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TOPFINANS"
Limited Liability Company "Topfinans"
Legal address
659070, Altaiskii krai, R-N Topchihinskii, ul. Kuibysheva, d. 90, kv. 27
INN and KPP (TIN and RRC)
2279006957, 227901001
OGRN (Primary State Register Number)
1152201000368
Authorized capital
10 000 rub.
Registration date
18.05.2015
Age of organization
10 years 7 months 27 days
City
Topchihinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-03
GRN: 2162225945286
Head of Organization
Liquidator
Lovyagina Tatyana Gennadevna
from 08.02.2016
INN 227900062530
Founders (1)
Lovyagina Tatyana Gennadevna
Share size: 10 000 rub. (100%)
INN 227900062530
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g.Aleisk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii №1 po Altaiskomu krayu
Federal Tax Service code: 2201
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Topchihinskom raione Altaiskogo kraya
Pension Fund code: 032061
Pension Fund registration number: 032061101067
Registration date: 2015-05-19
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220100962822011
Registration date: 2015-05-19
Entries in the EGRUL (10)
| 03.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225945484) |
| 03.10.2016 | Liquidation of a legal entity (GRN: 2162225945286) |
| 09.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162225894060) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162225162713) |
| 08.02.2016 | Cancellation by a legal entity of an earlier decision on liquidation, adoption of a new decision on liquidation, appointment of a liquidator and preparation of an interim liquidation balance sheet (GRN: 2162225109737) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152225310543) |
| 01.06.2015 | 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: 2152201040341) |
| 28.05.2015 | 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: 2152201040143) |
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152201037525) |
| 18.05.2015 | Creation of a legal entity (GRN: 1152201000368) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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.