Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

35

General information

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

Legal address
368320, Respublika Dagestan, Levashinskii, S Kakamahi, ul YAnc, d. 10

INN and KPP (TIN and RRC)
7726361850, 052101001

OGRN (Primary State Register Number)
5157746084777

Authorized capital
100 000 rub.

Registration date
24.11.2015

Age of organization
9 years 9 months 21 day

City
Kakamahi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2024-04-15
GRN: 2240500110860

Head of Organization

General director
Magomedova Asiyat Hizrievna
from 22.09.2020
INN 057000887080

Founders (1)

Magomedova Asiyat Hizrievna
Share size: 100 000 rub. (100%)
INN 057000887080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings

    find companies with this code...
  • Additional types of activity (14):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043008413
Registration date: 2019-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304842277031
Registration date: 2015-11-25

Entries in the EGRUL (22)

02.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500189147)
15.04.2024 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: 2240500110860)
01.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500025467)
20.12.2023 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: 2230501169150)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500873183)
10.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500069160)
13.05.2022 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: 2220500196882)
30.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500385590)
22.09.2020 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: 2200500260519)
22.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500183827)
18.12.2019 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: 2190571305340)
17.12.2019 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: 2190571303690)
13.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571300445)
13.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571300434)
13.12.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571300423)
24.09.2019 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: 7197748049712)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748885753)
14.07.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747868906)
26.11.2015 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: 2157748387641)
26.11.2015 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: 2157748368864)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748271404)
24.11.2015 Creation of a legal entity (GRN: 5157746084777)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
35

Number of employees in 2021:
57

Number of employees in 2020:
86

Number of employees in 2019:
134

Average salary

In 2023: —

In 2022: —

In 2021: 26 918 rub.

In 2020: 25 936 rub.

In 2019: 28 975 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
32 974 000 rub.

Revenues for 2020:
51 885 000 rub.

Revenues for 2019:
130 373 000 rub.

Revenues for 2018:
148 783 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
32 851 000 rub.

Expenses for 2020:
49 724 000 rub.

Expenses for 2019:
132 515 000 rub.

Expenses for 2018:
150 863 000 rub.

Information about taxes and fees for 2022

Tax amount:
5 771 604 rub.

Contributions amount:
5 873 042 rub.

Value added tax:
5 590 012 rub.

Income tax:
181 592 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 385 009.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 488 033.41 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 3 current enforcement proceedings. More...