Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPSTROI"
Limited Liability Company "Topstroi"
Legal address
140402, Moskovskaya Oblast, G Kolomna, Pr-Kt Okskii, d. 116
INN and KPP (TIN and RRC)
3329073664, 502201001
OGRN (Primary State Register Number)
1123340003665
Authorized capital
20 000 rub.
Registration date
22.08.2012
Age of organization
13 years 3 months 20 days
City
Kolomna
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2025
Current status:
active
Bankruptcy Trustee
Przhebelskii Aleksandr Veniaminovich
from 01.12.2020
INN 772123376603
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYI CENTR INZHENERNO-TEHNICHESKOGO OBESPECHENIYA"
Share size: 19 800 rub. (99%)
INN 3702691259
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA M"
Share size: 200 rub. (1%)
INN 5024157747
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1022729543
Registration date: 2014-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1022729543
Registration date: 2014-12-27
| 08.09.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2255006259242) |
| 08.07.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255005690190) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002555036) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002555025) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001725924) |
| 31.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001471538) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001440815) |
| 29.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001139481) |
| 20.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000337318) |
| 01.12.2020 | Approval of the bankruptcy trustee (GRN: 2205004933538) |
| 01.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004933527) |
| 06.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185022216872) |
| 02.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2185022199393) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175022085412) |
| 12.11.2016 | 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: 2165022220911) |
| 07.10.2016 | 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: 2165022127345) |
| 11.07.2016 | 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: 2165022107336) |
| 25.06.2016 | 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: 2165022104564) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155022050060) |
| 21.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145022026169) |
| 08.08.2014 | 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: 2145022025388) |
| 16.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145022000671) |
| 26.12.2013 | 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: 2133340096680) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133340096668) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123340058390) |
| 04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123340054209) |
| 29.08.2012 | 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: 2123340053340) |
| 29.08.2012 | 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: 2123340052658) |
| 23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123340042340) |
| 22.08.2012 | Creation of a legal entity (GRN: 1123340003665) |
Phones:
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E-mails:
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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 2019:
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In 2024: —
In 2023: —
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In 2021: —
In 2020: —
In 2019: —
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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 23 350.80 rub.
Income tax:
penalty: 858.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 1 286 594.92 rub.
Value added tax:
penalty: 500 556.09 rub.
Value added tax:
fine: 209.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 269.07 rub.
Personal income tax:
debt: 37 545 rub.
Personal income tax:
penalty: 14 736.76 rub.
Personal income tax:
fine: 32 239.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 675.07 rub.
not on the registry
not on the registry
no information
Found 9 inspections. more...
Found 15 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...