LLC "TOPLOGISTIKA"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TOPLOGISTIKA"
Limited Liability Company "Toplogistika"
Legal address
115201, g.Moskva, SH. Kashirskoe, d. 22K3, Kabinet 6, 10 Etazh
INN and KPP (TIN and RRC)
7726697899, 772401001
OGRN (Primary State Register Number)
1127746413959
Authorized capital
300 000 rub.
Registration date
29.05.2012
Age of organization
13 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-28
GRN: 2257704965142
Head of Organization
Bankruptcy Trustee
Magleli Aleksandr Alekseevich
from 21.03.2024
INN 771377286937
Founders (1)
Gvozdev Artur Anatolevich
Share size: 300 000 rub. (100%)
INN 330100977728
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (12):
33.12 Repair of machinery and equipment 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 69 Activities in the field of law and accounting
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:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616013558
Registration date: 2012-05-30
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: 770303355277031
Registration date: 2012-05-31
Entries in the EGRUL (22)
| 28.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257704965362) |
| 28.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257704965142) |
| 29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703328520) |
| 21.03.2024 | Approval of the bankruptcy trustee (GRN: 2247702939614) |
| 21.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702939603) |
| 08.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237708447458) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713052499) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713052488) |
| 05.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704997234) |
| 02.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207703292674) |
| 04.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748544290) |
| 23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748008370) |
| 23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748008369) |
| 23.05.2018 | 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: 2187748003640) |
| 04.04.2018 | 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: 6187747687418) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748777269) |
| 27.01.2014 | 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: 2147746446560) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747537910) |
| 01.06.2012 | 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: 8127746809314) |
| 31.05.2012 | 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: 8127746775710) |
| 29.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746700051) |
| 29.05.2012 | Creation of a legal entity (GRN: 1127746413959) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
7
Number of employees in 2019:
9
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:
52 190 000 rub.
Revenues for 2020:
96 491 000 rub.
Revenues for 2019:
110 887 000 rub.
Revenues for 2018:
111 062 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
51 510 000 rub.
Expenses for 2020:
95 440 000 rub.
Expenses for 2019:
108 245 000 rub.
Expenses for 2018:
108 883 000 rub.
Information about taxes and fees for 2023
Tax amount:61 237 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Transport tax:
58 237 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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
No active or completed enforcement proceedings were found.