General information

LLC "TOP INVESTMENTS"
Limited Liability Company "Top Investments"

Legal address
199406, g.Sankt-Peterburg, ul. SHevchenko, D.22, Lit. A, Pom. 3-N

INN and KPP (TIN and RRC)
7801594648, 780101001

OGRN (Primary State Register Number)
1137847043003

Authorized capital
10 000 rub.

Registration date
31.01.2013

Age of organization
12 years 7 months 8 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(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: 2014-11-10
GRN: 8147847883571

Head of Organization

General director
Osadchii Aleksandr Olegovich
from 31.01.2013
INN 780163325799

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (12):

  67.13.4	Advising on financial intermediation issues
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.6	Other activities related to the use of computer technology and information technology
  73.1	Scientific research and development in the field of natural and technical sciences
  73.2	Scientific research and development in the field of social sciences and humanities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.4	Advertising activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001068422
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782704293678271
Registration date: 2013-02-01

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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