Status
Authorized capital
Revenues
Employees in 2022
LLC "TOP-HAUS"
Limited Liability Company "Top-Haus"
Legal address
180006, Pskovskaya Oblast, g. Pskov, ul. Leona Pozemskogo, d. 92, Pav. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
INN and KPP (TIN and RRC)
6027196249, 602701001
OGRN (Primary State Register Number)
1196027001610
Authorized capital
40 000 rub.
Registration date
14.02.2019
Age of organization
6 years 7 months 16 days
City
Pskov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-26
GRN: 2256000236920
Director
Ivanov Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-26)
from 27.07.2022
INN 603700056040
Ivanov Aleksandr Mihailovich
Share size: 20 000 rub. (50%)
INN 603700056040
Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
16.10 | Sawing and planing of wood |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
81.29 | Cleaning and other cleaning activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256000236930) |
26.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2256000236920) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000092863) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000092852) |
11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246000106317) |
12.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236000132674) |
13.09.2023 | 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: 2236000091413) |
26.04.2023 | 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: 2236000038239) |
27.02.2023 | 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: 2236000018550) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000488415) |
09.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2226000106693) |
08.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000106088) |
04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000094604) |
27.07.2022 | 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: 2226000091513) |
21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000023755) |
25.02.2019 | 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: 2196027057983) |
19.02.2019 | 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: 2196027053781) |
14.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196027051592) |
14.02.2019 | Creation of a legal entity (GRN: 1196027001610) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
17 029 000 rub.
Revenues for 2021:
—
Revenues for 2020:
7 806 000 rub.
Revenues for 2019:
8 711 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
17 108 000 rub.
Expenses for 2021:
213 000 rub.
Expenses for 2020:
7 377 000 rub.
Expenses for 2019:
8 201 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 846.06 rub.
Value added tax:
2 152 rub.
(no information)
micro enterprise from 10.03.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.