LLC "TOPAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPAL"
Limited Liability Company "Topal"
Legal address
416152, Astrahanskaya Oblast, R-N Krasnoyarskii, ul. Mira, D.17, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
3006008121, 300601001
OGRN (Primary State Register Number)
1063019029303
Authorized capital
20 000 rub.
Registration date
16.06.2006
Age of organization
19 years 10 months 1 day
City
Krasnoyarskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-02-02
GRN: 2223000015082
Head of Organization
Director
Nugmanov Bahytkerei Ibragimovich
from 14.12.2020
INN 300600715665
Founders (1)
Nugmanov Bahytkerei Ibragimovich
Share size: 20 000 rub. (100%)
INN 300600715665
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (1):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 1
Federal Tax Service code: 3019
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040006
Pension Fund registration number: 040006008413
Registration date: 2006-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002486630001
Registration date: 2006-06-20
Entries in the EGRUL (20)
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000015093) |
| 02.02.2022 | 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: 2223000015082) |
| 13.10.2021 | 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: 2213000141869) |
| 29.12.2020 | 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: 2203000253630) |
| 14.12.2020 | 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: 2203000243488) |
| 02.10.2020 | 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: 2203000211621) |
| 23.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203000204306) |
| 02.12.2019 | 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: 2193025236743) |
| 13.11.2019 | 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: 2193025207340) |
| 23.10.2018 | 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: 2183025236898) |
| 19.09.2018 | 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: 2183025213226) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025496775) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025496764) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153019087296) |
| 11.06.2015 | 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: 2153019054032) |
| 28.10.2009 | 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: 2093019015637) |
| 09.11.2006 | 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: 2063019041050) |
| 09.11.2006 | 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: 2063019040621) |
| 16.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063019029654) |
| 16.06.2006 | Creation of a legal entity (GRN: 1063019029303) |
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:
—
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:
—
Information about taxes and fees for 2022
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: 200 rub.
Unified imputed income tax for certain types of activities:
debt: 4 522 rub.
Unified imputed income tax for certain types of activities:
penalty: 417.43 rub.
Personal income tax:
debt: 2 444 rub.
Personal income tax:
penalty: 526.80 rub.
Personal income tax:
fine: 1 908.40 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.