LLC "TOP-SNAB"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TOP-SNAB"
Limited Liability Company "Top-Snab"
Legal address
690108, Primorskii Krai, Vladivostokskii, G Vladivostok, ul Artekovskaya, d. 7, kv. 129
INN and KPP (TIN and RRC)
2536282294, 254301001
OGRN (Primary State Register Number)
1152536003641
Authorized capital
1 000 000 rub.
Registration date
01.04.2015
Age of organization
10 years 6 months 7 days
City
Vladivostok
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-26
GRN: 2242500708558
Head of Organization
Director
Kosolapov Andrei Georgievich
from 09.08.2024
INN 253902183612
act independently of each other
Founders (3)
Kosolapov Andrei Georgievich
Share size: 200 000 rub. (20%)
INN 253902183612
Matveev Feliks Evgenevich
Share size: 200 000 rub. (20%)
INN 781434142176
Owned by the limited liability company itself
Share size: 600 000 rub. (60%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
45.31 Wholesale of automotive parts, assemblies and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.32 Wholesale of meat and meat products 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.71 Wholesale of solid, liquid and gaseous fuels and similar products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007079307
Registration date: 2024-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250346563825031
Registration date: 2015-04-03
Entries in the EGRUL (45)
| 26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500708844) |
| 26.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500708558) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500491363) |
| 19.09.2024 | 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500466888) |
| 15.08.2024 | 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: 2242500405442) |
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500393309) |
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500393298) |
| 09.08.2024 | 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: 2242500393287) |
| 08.07.2024 | 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: 2242500334987) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500271539) |
| 25.04.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2242500210632) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500637543) |
| 08.08.2023 | 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: 2232500387887) |
| 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: 2232500319940) |
| 16.05.2023 | 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: 2232500227881) |
| 11.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500220490) |
| 11.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500220489) |
| 11.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500220478) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500064410) |
| 31.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232500051420) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500999610) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500999609) |
| 16.09.2022 | 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: 2222500577759) |
| 19.07.2021 | 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: 2212500575208) |
| 06.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500542582) |
| 06.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500542571) |
| 06.07.2021 | 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: 2212500542560) |
| 19.03.2021 | 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: 2212500251137) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500162950) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500467156) |
| 17.04.2019 | 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: 2192536325749) |
| 11.04.2019 | 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: 2192536314562) |
| 11.04.2019 | 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: 2192536314441) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536288195) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536288184) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536287821) |
| 27.03.2019 | 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: 2192536262950) |
| 11.09.2018 | 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: 2182536703303) |
| 14.04.2018 | 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: 2182536354493) |
| 05.04.2017 | 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: 2172536312530) |
| 07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536903791) |
| 01.06.2015 | 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: 2152536088846) |
| 14.04.2015 | 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: 2152536063579) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536059652) |
| 01.04.2015 | Creation of a legal entity (GRN: 1152536003641) |
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.