Status
Authorized capital
Revenues
Employees in 2024
PK "TOPINVEST"
Potrebitelskii Kooperativ Po Razvitiyu Ekonomicheskih I Socialnyh Programm Dlya Paischikov "Topinvest"
Legal address
143912, Moskovskaya Oblast, g. Balashiha, Pr-Kt Lenina, d. 48, Pomesch. 1
INN and KPP (TIN and RRC)
5001137159, 500101001
OGRN (Primary State Register Number)
1205000117057
Authorized capital
—
Registration date
22.12.2020
Age of organization
5 years 4 months 4 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
17.01.2024
(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: 2022-12-14
GRN: 2225003916806
Chairman of the Management Board
Fursov Aleksei Alekseevich
from 12.05.2022
INN 222410681468
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001053619
Registration date: 2020-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500901186550091
Registration date: 2020-12-23
| 14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003916817) |
| 14.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225003916806) |
| 17.08.2022 | 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: 2225001871213) |
| 12.05.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225001038084) |
| 25.12.2020 | 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: 2205005225412) |
| 24.12.2020 | 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: 2205005215358) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205005095667) |
| 22.12.2020 | Creation of a legal entity (GRN: 1205000117057) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.