Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPTRANS"
Limited Liability Company "Toptrans"
Legal address
443536, Samarskaya oblast, R-N Volzhskii
INN and KPP (TIN and RRC)
6367651880, 636701001
OGRN (Primary State Register Number)
1026303512069
Authorized capital
23 743 800 rub.
Registration date
18.03.1997
Age of organization
28 years 10 months 26 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2018-01-09
GRN: 2186313034829
Bankruptcy Trustee
Rychkov Aleksei Mihailovich
from 28.01.2016
INN 631300525327
Oleinichenko Vladimir Veniaminovich
Share size: 11 871 900 rub.
INN 631200403371
Borovskaya Lyubov Petrovna
Share size: 11 871 900 rub.
INN 631201435658
| 17.29 | Manufacture of other paper and cardboard products
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 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 |
| 43.99.1 | Waterproofing works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077036
Pension Fund registration number: 077036001159
Registration date: 1997-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 631600087363041
Registration date: 2002-08-13
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313036589) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186313034829) |
| 08.09.2017 | 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: 6176313325809) |
| 13.02.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2176313208080) |
| 27.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7166313674850) |
| 14.11.2016 | 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: 7166313586070) |
| 14.11.2016 | 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: 7166313556270) |
| 28.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166313179800) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076367038251) |
| 10.08.2007 | 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: 2076367038218) |
| 08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066367095529) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066367061539) |
| 04.07.2006 | 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: 2066367061528) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066367038274) |
| 11.04.2006 | 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: 2066367038263) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066367017044) |
| 20.09.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2056367036460) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303512069) |
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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.