Status
Authorized capital
Revenues
Employees in 2021
LLC "TOPGID-SERVIS"
Limited Liability Company "Topgid-Servis"
Legal address
143903, Moskovskaya Oblast, g. Balashiha, ul. Belyakova, d. 5, kv. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
INN and KPP (TIN and RRC)
5001123540, 500101001
OGRN (Primary State Register Number)
1195081001224
Authorized capital
10 000 rub.
Registration date
04.02.2019
Age of organization
7 years 1 month 30 days
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-04
GRN: 2265000167683
General director
Danilyuk Aleksei Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-02)
from 04.02.2022
INN 665912244047
Danilyuk Aleksei Andreevich
Share size: 10 000 rub. (100%)
INN 665912244047
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.12 | Activities of web portals |
| 63.12.1 | Activities of online publications |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 74.20 | Activities in the field of photography |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.29.1 | Rental of televisions, radios, video recording devices, audio recordings and similar equipment |
| 78.10 | The activities of recruitment agencies |
| 79.90 | Other booking services and related activities |
| 79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
| 79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 79.90.31 | Activities related to booking tickets for cultural and entertainment events |
| 79.90.32 | Activities related to the provision of other services related to the pre-order service |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.29 | Cleaning and other cleaning activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.11 | Activities of sports facilities |
| 93.19 | Other sports activities |
| 93.29.3 | Organization of ceremonies (weddings, anniversaries), including musical accompaniment |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1057043018
Registration date: 2019-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1057043018
Registration date: 2019-02-18
| 04.02.2026 | 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: 2265000167683) |
| 22.01.2025 | 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: 2255000758516) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000123299) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000123288) |
| 16.10.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002172490) |
| 03.10.2023 | 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: 2235001940622) |
| 05.07.2023 | 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: 2235001196879) |
| 02.12.2022 | 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: 2225003822206) |
| 29.09.2022 | 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: 2225002272450) |
| 30.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2225000984206) |
| 29.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000980170) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000216010) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000221719) |
| 25.02.2019 | 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: 7195081045427) |
| 14.02.2019 | 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: 6195081985213) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195081932347) |
| 04.02.2019 | Creation of a legal entity (GRN: 1195081001224) |
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:
1
Number of employees in 2019:
1
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:
89 000 rub.
Revenues for 2019:
1 051 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
149 000 rub.
Expenses for 2019:
878 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...