General information

LLC "TOPFAN SITI"
Limited Liability Company "Topfan Siti"

Legal address
354383, Krasnodarskii krai, g. Sochi, ul. Blinova, d. 38, Liter 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) (2022-04-22)

INN and KPP (TIN and RRC)
2317084910, 231701001

OGRN (Primary State Register Number)
1172375041112

Authorized capital
30 000 rub.

Registration date
24.05.2017

Age of organization
8 years 3 months 20 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-12
GRN: 2222301097181

Head of Organization

General director
Hohlov Aleksei Anatolevich
from 04.02.2020
INN 771970899566

Founders (2)

Hohlov Aleksei Anatolevich
Share size: 15 000 rub. (50%)
INN 771970899566

Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (31):

  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.39	Manufacture of other knitted and knitted products
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  47.71	Retail clothing in specialty stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.91	Retail trade by mail or via the Internet information and communication network
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  58.13	Newspaper publishing
  59.20	Activities in the field of sound recording and publishing of musical works
  85.30	Professional training
  90.01	Performing arts activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021040931
Registration date: 2017-06-01

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655942323161
Registration date: 2017-05-26

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 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.

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