Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-MARKET"
Limited Liability Company "Top-Market"
Legal address
367008, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.9
INN and KPP (TIN and RRC)
7842385587, 057201001
OGRN (Primary State Register Number)
1089847206272
Authorized capital
12 500 rub.
Registration date
20.05.2008
Age of organization
17 years 8 months 23 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-10-19
GRN: 2220500403275
General director
Kuznecov Oleg Aleksandrovich
from 09.03.2011
INN 780529903807
Kuznecov Oleg Aleksandrovich
Share size: 12 500 rub. (100%)
INN 780529903807
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255027245
Registration date: 2020-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406160578041
Registration date: 2008-05-21
| 19.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500403286) |
| 19.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500403275) |
| 29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220500275356) |
| 26.10.2020 | 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: 2200500308501) |
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500298766) |
| 18.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500296005) |
| 08.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847978763) |
| 08.04.2011 | 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: 2117847978752) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847839305) |
| 09.03.2011 | 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: 2117847577285) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847577230) |
| 17.12.2009 | 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: 6099847194408) |
| 05.06.2008 | 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: 7089847676142) |
| 27.05.2008 | 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: 7089847517610) |
| 20.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847384169) |
| 20.05.2008 | Creation of a legal entity (GRN: 1089847206272) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.