Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP DRAIV"
Limited Liability Company "Top Draiv"
Legal address
152280, YAroslavskaya Oblast, R-N Nekrasovskii, ul. Naberezhnaya, d. 12, kv. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-27)
INN and KPP (TIN and RRC)
7621010290, 762101001
OGRN (Primary State Register Number)
1157627015358
Authorized capital
10 000 rub.
Registration date
05.08.2015
Age of organization
10 years 7 months 24 days
City
Nekrasovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 2187627308010
Director
Malickii Nikolai Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-12)
from 05.08.2015
INN 760212515792
Malickii Nikolai Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-12)
Share size: 10 000 rub. (100%)
INN 760212515792
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 25.93.1 | Manufacture of wire and spring products |
| 25.94 | Manufacture of fasteners |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 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 |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
| 45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086023
Pension Fund registration number: 086023003235
Registration date: 2015-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 762110181676001
Registration date: 2015-08-10
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627311001) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187627308010) |
| 26.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177627691789) |
| 31.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627604295) |
| 31.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627604240) |
| 31.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627604174) |
| 31.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627604120) |
| 31.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627604086) |
| 08.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627474869) |
| 12.05.2017 | 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: 2177627310353) |
| 20.04.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197627279419) |
| 12.04.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177627261392) |
| 27.10.2016 | 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: 2167627747791) |
| 27.10.2016 | 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: 2167627747626) |
| 10.10.2016 | 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: 2167627718080) |
| 11.08.2015 | 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: 2157627229252) |
| 11.08.2015 | 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: 2157627228801) |
| 05.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627221717) |
| 05.08.2015 | Creation of a legal entity (GRN: 1157627015358) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.