Status
Authorized capital
Revenues
Employees in 2022
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
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
General director
Magomedova Asiyat Hizrievna
from 22.09.2020
INN 057000887080
Magomedova Asiyat Hizrievna
Share size: 100 000 rub. (100%)
INN 057000887080
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.2 | Public opinion research activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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
In 2023: —
In 2022: —
In 2021: 26 918 rub.
In 2020: 25 936 rub.
In 2019: 28 975 rub.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...