Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP-TREIDING"
Limited Liability Company "Top-Treiding"
TOP-TRADING COMPANY LIMITED
TOP-TRADING CO.LTD

Legal address
355016, Stavropolskii krai, g. Stavropol, Pr-D Klyuchevoi, D.5

INN and KPP (TIN and RRC)
2636805903, 263601001

OGRN (Primary State Register Number)
1132651006124

Authorized capital
18 000 rub.

Registration date
05.03.2013

Age of organization
12 years 9 months 18 days

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-02
GRN: 2172651218672

Head of Organization

Director
SHahnazarov Dmitrii Iosifovich
from 05.03.2013
INN 263602698430

Founders (1)

SHahnazarov Dmitrii Iosifovich
Share size: 18 000 rub. (100%)
INN 263602698430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.92 Product packaging activities

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  • Additional types of activity (27):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    12.0Manufacture of tobacco products
    22.29Manufacture of other plastic products
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    27.52Production of non-electric household appliances
    43.21Electrical installation works
    43.3Construction and finishing works
    46.4Wholesale of non-food consumer goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    90.01Performing arts activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033129490
Registration date: 2013-03-06

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262302672726231
Registration date: 2013-03-11

Entries in the EGRUL (7)

02.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651220510)
02.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651218672)
30.12.2016 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: 2162651940284)
25.03.2013 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: 2132651175776)
07.03.2013 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: 2132651153699)
05.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651150377)
05.03.2013 Creation of a legal entity (GRN: 1132651006124)

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Information about taxes and fees for —

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

not on the registry

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.