LLC "TOP TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TOP TREID"
Limited Liability Company "Top Treid"
Legal address
108809, g.Moskva, P. Marushkinskoe, ul. Oktyabrskaya, d. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
9718058973, 775101001
OGRN (Primary State Register Number)
1177746380712
Authorized capital
10 000 rub.
Registration date
13.04.2017
Age of organization
8 years 10 months 7 days
City
Marushkinskoe
Special tax treatment
USN (2021 year)
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 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: 2022-09-29
GRN: 2227709143748
Head of Organization
General director
Sim Olga Borisovna
from 15.07.2021
INN 772974624028
Founders (1)
Kim Valerii Viktorovich
Share size: 10 000 rub. (100%)
INN 251136795610
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (12):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713059650
Registration date: 2021-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607224277181
Registration date: 2017-12-05
Entries in the EGRUL (18)
| 29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709156299) |
| 29.09.2022 | 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: 2227709143748) |
| 15.06.2022 | 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: 2227705355084) |
| 08.04.2022 | 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: 2227703131720) |
| 30.11.2021 | 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: 2217711032658) |
| 16.08.2021 | 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: 2217707171196) |
| 11.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707069941) |
| 11.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707069930) |
| 11.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707069919) |
| 19.07.2021 | 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: 2217706366360) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706288699) |
| 30.01.2018 | 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: 7187746652229) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748073550) |
| 05.07.2017 | 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: 7177747448696) |
| 21.04.2017 | 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: 9177746244821) |
| 20.04.2017 | 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: 9177746211447) |
| 13.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746952925) |
| 13.04.2017 | Creation of a legal entity (GRN: 1177746380712) |
Employees
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:
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:
—
Revenues for 2021:
—
Revenues for 2020:
812 000 rub.
Revenues for 2019:
676 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 228 000 rub.
Expenses for 2019:
590 000 rub.
Expenses for 2018:
6 000 rub.
Information about taxes and fees for 2022
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
micro enterprise from 10.05.2017
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.