Status
Authorized capital
Revenues
Employees in 2020
LLC "TOP LAIN"
Limited Liability Company "Top Lain"
"TOP LINE"
Legal address
117461, Moskva, ul. Kahovka, d. 18, k. 1, kv. 188
INN and KPP (TIN and RRC)
7727566560, 772701001
OGRN (Primary State Register Number)
1067746260537
Authorized capital
10 000 rub.
Registration date
10.02.2006
Age of organization
19 years 7 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-12-10
GRN: 2217711402544
Liquidator
SHakurov Ramil Ilgizovich
from 14.05.2021
INN 771521959793
SHakurov Ramil Ilgizovich
Share size: 5 000 rub. (50%)
INN 771521959793
Muhamedzhanov Rustam Usmanovich
Share size: 5 000 rub. (50%)
INN 772331755610
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.9 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711038959
Registration date: 2006-02-15
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102820077111
Registration date: 2006-02-14
10.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711402577) |
10.12.2021 | Liquidation of a legal entity (GRN: 2217711402544) |
09.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217706984340) |
09.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217706984317) |
14.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703905098) |
28.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8197747534020) |
19.06.2019 | 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: 7197747912179) |
15.04.2019 | 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: 2197747131745) |
18.02.2019 | 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: 7197746013315) |
09.10.2018 | 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: 7187749525253) |
24.07.2018 | 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: 7187748699538) |
04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747287708) |
18.09.2016 | 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: 2167749131515) |
16.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748476912) |
08.12.2006 | 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: 2067760743367) |
10.03.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067746549430) |
10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746294361) |
10.02.2006 | Creation of a legal entity (GRN: 1067746260537) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
0.40 rub.
Corporate property tax:
27 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.21 rub.
Corporate property tax:
debt: 27 rub.
Corporate property tax:
penalty: 31.63 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.55 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 66.34 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.