Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP STROI"
Limited Liability Company "Top Stroi"
Legal address
366813, CHechenskaya respublika, R-N Nadterechnyi, ul. Lesnaya, d. 1, Ofis 101
INN and KPP (TIN and RRC)
2007006608, 200701001
OGRN (Primary State Register Number)
1182036001355
Authorized capital
10 000 rub.
Registration date
28.02.2018
Age of organization
7 years 9 months 10 days
City
Nadterechnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-14
GRN: 2222000028369
Head of the Liquidation Commission
Hashiev Usman Salmanovich
from 19.03.2021
INN 060303548330
Hashiev Usman Salmanovich
Share size: 10 000 rub. (100%)
INN 060303548330
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.49.41 | Wholesale of musical instruments and music publications |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.20.9 | Transportation of other goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Nadterechnom raione CHechenskoi respubliki
Pension Fund code: 020012
Pension Fund registration number: 020012007706
Registration date: 2018-03-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200008090120001
Registration date: 2018-03-05
| 14.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000028380) |
| 14.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222000028369) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212000115182) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000024894) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000024839) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000617289) |
| 23.11.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2182036157048) |
| 04.04.2018 | 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: 2182036064230) |
| 06.03.2018 | 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: 2182036054011) |
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036052515) |
| 28.02.2018 | Creation of a legal entity (GRN: 1182036001355) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
Value added tax:
debt: 1 294.44 rub.
Value added tax:
penalty: 107.15 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 156 rub.
Income tax:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.