Status
Authorized capital
Revenues
Employees in 2019
LLC "TOPSERT"
Limited Liability Company "Topsert"
Legal address
303031, Orlovskaya Oblast, g. Mcensk, ul. Mashinostroitelei, d. 13, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-17)
INN and KPP (TIN and RRC)
5703007697, 570301001
OGRN (Primary State Register Number)
1175749006608
Authorized capital
10 000 rub.
Registration date
25.05.2017
Age of organization
8 years 4 months 15 days
City
Mcensk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-21
GRN: 2245700017352
Director
Zuborev Aleksandr Nikolaevich
from 25.05.2017
INN 581301687707
Zuborev Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 581301687707
71.20 | Technical testing, research, analysis and certification
find companies with this code... |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067030
Pension Fund registration number: 067030102531
Registration date: 2017-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002437457001
Registration date: 2017-06-01
21.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245700017385) |
21.02.2024 | 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: 2245700017352) |
01.11.2023 | 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: 2235700123448) |
19.10.2022 | 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: 2225700575219) |
12.10.2022 | 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: 2225700572865) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700525774) |
01.10.2021 | 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: 2215700104959) |
29.09.2021 | 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: 2215700103650) |
17.03.2021 | 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: 2215700025682) |
16.06.2017 | 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: 2175749158880) |
06.06.2017 | 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: 2175749153370) |
25.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749147319) |
25.05.2017 | Creation of a legal entity (GRN: 1175749006608) |
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:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
28 100 000 rub.
Revenues for 2018:
26 055 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
27 313 000 rub.
Expenses for 2018:
24 623 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 13 720 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 744 rub.
Transport tax:
penalty: 0.40 rub.
Personal income tax:
penalty: 36.25 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.