Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPCHU"
Limited Liability Company "Topchu"

Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Krasnyh Partizan, d. 152, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-06)

INN and KPP (TIN and RRC)
2308240915, 230801001

OGRN (Primary State Register Number)
1162375061023

Authorized capital
10 000 rub.

Registration date
21.12.2016

Age of organization
9 years 4 months 11 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-03-20
GRN: 2202302316368

Head of Organization

General director
Dolzhenko Igor Pavlovich
from 21.12.2016
INN 263100561270

Founders (1)

Topchiev Mahmud Handzhapar Ogly
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.16 Production of plastics and synthetic resins in primary forms

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  • Additional types of activity (28):
    20.17Production of synthetic rubber in primary forms
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.52Production of adhesives
    20.60Production of chemical fibers
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.52Lime and gypsum production
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    32.30Manufacture of sporting goods
    38.32Disposal of sorted materials
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013076728
Registration date: 2016-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204588923021
Registration date: 2016-12-27

Entries in the EGRUL (11)

20.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202302318458)
20.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202302316368)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302274997)
15.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301193345)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300426447)
27.11.2019 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: 7192375172719)
06.06.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6192375064359)
09.01.2017 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: 2172375066917)
28.12.2016 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: 9162375165515)
22.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375112528)
21.12.2016 Creation of a legal entity (GRN: 1162375061023)

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Employees

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.