Status
Authorized capital
Revenues
Employees in 2023
LLC "TOP CHENL LTD"
Limited Liability Company "Top CHenl Ltd"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Stavropolskaya, D.184
INN and KPP (TIN and RRC)
2308017152, 230901001
OGRN (Primary State Register Number)
1022301194882
Authorized capital
10 000 rub.
Registration date
18.09.1992
Age of organization
32 years 11 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-09-12
GRN: 2112309048950
Liquidator
Dubovcev Aleksandr Leonidovich
from 06.05.2011
INN 230800451938
Dubovcev Aleksandr Leonidovich
Share size: 10 000 rub. (100%)
INN 230800451938
52.72.1 | Repair of radio and television equipment and other audio and video equipment
find companies with this code... |
52.72.2 | Repair of other household electrical products |
70.20 | Renting out your own real estate |
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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014034744
Registration date: 2010-06-25
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100053223021
Registration date: 2001-03-12
25.10.2011 | 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: 2112309054922) |
23.09.2011 | 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: 2112309050643) |
12.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112309048982) |
12.09.2011 | Liquidation of a legal entity (GRN: 2112309048950) |
27.07.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112309037290) |
06.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112309022978) |
06.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112309022967) |
08.11.2010 | 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: 2102309121242) |
01.09.2010 | 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: 2102309105259) |
01.09.2010 | 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: 2102309105040) |
17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102309087660) |
10.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308127986) |
09.06.2010 | 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: 2102308124048) |
09.06.2010 | 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: 2102308123949) |
09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308123938) |
05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308106338) |
15.02.2010 | 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: 2102308057608) |
30.10.2009 | 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: 2092308099376) |
18.01.2007 | 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: 2072308008793) |
11.11.2004 | 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: 2042303682166) |
11.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308001440) |
11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301194882) |
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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.