General information

LLC "TOPS"
Limited Liability Company "Tops"

Legal address
194223, g.Sankt-Peterburg, ul. Kurchatova, d. 10, k. 27, Ofis 50

INN and KPP (TIN and RRC)
—, —

OGRN (Primary State Register Number)
1187847152085

Authorized capital
10 000 rub.

Registration date
30.05.2018

Age of organization
7 years 9 months 29 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity by reorganization in the form of incorporation, carried out simultaneously with its creation by reorganization in the form of separation from another legal entity
Code: 306
Date: 2018-05-30
GRN: 7187847976023

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK INFORM"
OGRN: 1107847181166
INN: 7802716458
Date: 2018-05-30
GRN: 1187847152085

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPSEILZ"
OGRN: 1137847393056
INN: 7840496309
Date: 2018-05-30
GRN: 1187847152085

Head of Organization

General director
Bever Elena Vladimirovna
from 30.05.2018
INN 100602918400

Founders (2)

Babanov Dmitrii Viktorovich
Share size: 5 000 rub. (50%)
INN 781308279540

Timofeev Aleksei Vladimirovich
Share size: 5 000 rub. (50%)
INN 781300405715

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.12

  Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods find companies with this code...

• Additional types of activity (8):

  46.41	Wholesale of textiles
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.91	Retail trade by mail or via the Internet information and communication network
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:

Federal Tax Service code:

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (2)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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

Found 1704 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now