General information

LLC " TOP-LAIN"
Limited Liability Company "Top-Lain"

Legal address
295053, Respublika Krym, g. Simferopol, ul. Ladygina, d. 54

INN and KPP (TIN and RRC)
9102065532, 910201001

OGRN (Primary State Register Number)
1149102174044

Authorized capital
41 047 rub.

Registration date
12.01.1998

Age of organization
27 years 10 months 19 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-21
GRN: 2249100086937

Head of Organization

Liquidator
Melnikov Oleg Ilich
from 12.12.2023
INN 910219181503

Founders (1)

Melnikov Oleg Ilich
Share size: 41 047 rub. (100%)
INN 910219181503

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (7):

  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001019049
Registration date: 2015-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100526691011
Registration date: 2015-01-15

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
780 000 rub.

Revenues for 2021:
7 333 000 rub.

Revenues for 2020:
17 218 000 rub.

Revenues for 2019:
19 424 000 rub.

Revenues for 2018:
19 319 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
699 000 rub.

Expenses for 2021:
5 008 000 rub.

Expenses for 2020:
12 355 000 rub.

Expenses for 2019:
12 904 000 rub.

Expenses for 2018:
11 273 000 rub.

Information about taxes and fees for 2023

Transport tax:
984 rub.

The tax levied in connection with the application of the simplified taxation system:
30 880 rub.

Income tax:
12 993 rub.

Value added tax:
26 013 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.67 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now