LLC "TOPREKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "TOPREKS"
Limited Liability Company "Topreks"
Legal address
300041, Tulskaya oblast, g. Tula, ul. Soifera, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-25)
INN and KPP (TIN and RRC)
7107036644, 710601001
OGRN (Primary State Register Number)
1027100967585
Authorized capital
10 000 rub.
Registration date
11.04.1995
Age of organization
30 years 5 months 26 days
City
Tula
Special tax treatment
USN (2019 year)
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:
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: 2020-09-23
GRN: 2207100336584
Head of Organization
General director
Izbaenkov Igor Evgenevich
from 30.07.2019
INN 710700527535
Founders (6)
Loshkareva YUliya Anatolevna
Share size: 1 600 rub. (16%)
INN 710603729871
Loshkarev Aleksandr Valerievich
Share size: 1 700 rub. (17%)
INN 710400728199
Makarova Tatyana Viktorovna
Share size: 1 700 rub. (17%)
INN 711405162328
SHakirov Vladimir Mingalievich
Share size: 1 600 rub. (16%)
INN 710602130637
Denisova Natalya Nikolaevna
Share size: 1 700 rub. (17%)
INN 710306329662
Izbaenkov Igor Evgenevich
Share size: 1 700 rub. (17%)
INN 710700527535
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78.3 Retail trade in souvenirs, handicrafts
find companies with this code... - Additional types of activity (24):
13.9 Manufacture of other textiles 13.92 Manufacture of finished textiles, except clothing 14.13 Manufacture of other outerwear 16.23 Manufacture of other wooden building structures and joinery 23.69 Manufacture of other products made of gypsum, concrete or cement 23.70 Cutting, processing and finishing of stone 23.70.2 Cutting, processing and finishing of stone for monuments 25.99 Production of other finished metal products not included in other groupings 43.29 Production of other construction and installation works 43.33 Work on the installation of floor coverings and wall cladding 43.39 Production of other finishing and finishing works 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.51 Retail sale of textiles in specialty stores 47.52.71 Retail sale of lumber in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.71 Retail clothing in specialty stores 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 49.41.3 Rent a truck with a driver 73.11 Activities of advertising agencies 96.03 Funeral arrangements and related services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tulskoi oblasti
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005018544
Registration date: 2006-07-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710915090671001
Registration date: 2006-05-01
Entries in the EGRUL (27)
| 23.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207100337002) |
| 23.09.2020 | 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: 2207100336584) |
| 10.06.2020 | 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: 2207100204199) |
| 25.11.2019 | 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: 2197154416160) |
| 30.07.2019 | 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: 2197154268727) |
| 09.04.2018 | 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: 2187154163337) |
| 17.08.2017 | 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: 2177154326886) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154353521) |
| 19.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154340662) |
| 05.12.2009 | 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: 2097154500705) |
| 26.11.2009 | 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: 2097154468420) |
| 23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154179650) |
| 23.04.2008 | 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: 2087154179594) |
| 26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154109800) |
| 26.03.2008 | 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: 2087154109689) |
| 23.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077106033420) |
| 16.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077106003071) |
| 19.07.2006 | 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: 2067106080138) |
| 17.07.2006 | 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: 2067106055146) |
| 20.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067106047908) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067107050019) |
| 06.06.2006 | 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: 2067107050008) |
| 23.03.2006 | 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: 2067107012872) |
| 23.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067107012861) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067107012850) |
| 22.10.2002 | 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: 2027100971490) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100967585) |
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:
—
Number of employees in 2019:
2
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:
1 101 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
920 000 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
(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.