Status
Authorized capital
Revenues
Employees in 2021
LLC "TOPDIVA"
Limited Liability Company "Topdiva"
Legal address
191144, g.Sankt-Peterburg, ul. Moiseenko, d. 15-17, Liter A, Pomesch. 1-N Ofis 1 Rabochee Mesto 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-16)
INN and KPP (TIN and RRC)
7842184048, 784201001
OGRN (Primary State Register Number)
1207800112960
Authorized capital
60 000 rub.
Registration date
08.09.2020
Age of organization
5 years 4 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-09
GRN: 2227805335723
General director
Terehov Daniil Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)
from 25.02.2022
INN 780429552591
Terehov Daniil Sergeevich
Share size: 60 000 rub. (100%)
INN 780429552591
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.1 | Wholesale of household furniture |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.53.1 | Retail sale of carpets and carpet products in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027197450
Registration date: 2020-09-09
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780400780278041
Registration date: 2020-09-09
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805336780) |
| 09.12.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227805335723) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804991544) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804991533) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227802673283) |
| 27.06.2022 | 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: 2227802018244) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800534465) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800534443) |
| 16.02.2022 | 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: 2227800463230) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802440601) |
| 14.09.2020 | 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: 2207804355548) |
| 10.09.2020 | 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: 2207804299668) |
| 08.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804274016) |
| 08.09.2020 | Creation of a legal entity (GRN: 1207800112960) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
2 916 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 782.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
958.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 103.94 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...