LLC "TOP-LIDERTREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TOP-LIDERTREID"
Limited Liability Company "Top-Lidertreid"
Legal address
385020, Respublika Adygeya (Adygeya), g. Maikop, ul. Proletarskaya, d. 334, Pomesch. 317.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
INN and KPP (TIN and RRC)
0105077554, 010501001
OGRN (Primary State Register Number)
1160105053019
Authorized capital
15 000 rub.
Registration date
14.10.2016
Age of organization
9 years 5 months 16 days
City
Maikop
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-05
GRN: 2230100059209
Head of Organization
Liquidator
Gorbakonin Andrei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-22)
from 14.10.2021
INN 010501385421
Founders (1)
Gorbakonin Andrei Nikolaevich
Share size: 15 000 rub. (100%)
INN 010501385421
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (7):
46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001072669
Registration date: 2016-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010011341901001
Registration date: 2016-10-17
Entries in the EGRUL (26)
| 05.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230100059210) |
| 05.12.2023 | 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: 2230100059209) |
| 02.08.2023 | 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: 2230100035890) |
| 22.11.2022 | 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: 2220100098403) |
| 13.10.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220100062499) |
| 08.08.2022 | 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: 2220100052082) |
| 04.03.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220100011855) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100215939) |
| 14.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210100052413) |
| 04.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100037948) |
| 04.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100037904) |
| 04.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100037816) |
| 03.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100037486) |
| 03.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100037453) |
| 29.07.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210100036750) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100068067) |
| 05.11.2020 | 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: 2200100067980) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100064118) |
| 02.07.2020 | 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: 2200100043174) |
| 02.04.2020 | 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: 2200100021669) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100019282) |
| 13.11.2016 | 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: 2160105196359) |
| 10.11.2016 | 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: 2160105193521) |
| 21.10.2016 | 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: 2160105169090) |
| 14.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160105166440) |
| 14.10.2016 | Creation of a legal entity (GRN: 1160105053019) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
255 273 000 rub.
Revenues for 2020:
236 438 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
255 346 000 rub.
Expenses for 2020:
236 315 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
27 285 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 790.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 156.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
338.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
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.