LLC "TOP"

Limited Liability Company "Top"

Status

liquidated

Authorized capital

7 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOP"
Limited Liability Company "Top"

Legal address
194044, g.Sankt-Peterburg, Nab. Vyborgskaya, D.29, Stroenie Lit.A

INN and KPP (TIN and RRC)
7802330380, 780201001

OGRN (Primary State Register Number)
1057811914929

Authorized capital
7 000 000 rub.

Registration date
16.08.2005

Age of organization
20 years 7 months 23 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-04-02
GRN: 6137847089374

Head of Organization

Bankruptcy Trustee
Navoenko Andrei Borisovich
from 11.07.2012
INN

Founders (2)

Dubrovin Andrei Valentinovich
Share size: 3 500 000 rub.
INN 632111788080

Gryadickii Sergei YUrevich
Share size: 3 500 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (18):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    70.3Provision of intermediary services related to real estate
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services
    74.8Provision of various types of services

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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002044587
Registration date: 2005-08-17

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782601538478261
Registration date: 2005-08-17

Entries in the EGRUL (26)

02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847089385)
02.04.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6137847089374)
12.07.2012 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: 7127847840840)
11.07.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127847815583)
11.07.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7127847815572)
03.07.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7127847662947)
25.05.2012 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: 7127847111320)
18.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6099847219015)
17.12.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6099847179217)
15.04.2008 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: 6089847540106)
29.11.2007 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: 7079847103219)
09.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847557801)
14.06.2007 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: 7077847203020)
29.05.2007 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: 7077847161748)
05.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847675130)
29.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847585391)
29.08.2006 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: 8067847585292)
24.05.2006 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6067847123690)
13.04.2006 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: 2067847992188)
02.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813052031)
02.12.2005 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: 2057813051976)
02.09.2005 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: 2057812135863)
31.08.2005 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: 2057812031210)
31.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812030956)
16.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811914940)
16.08.2005 Creation of a legal entity (GRN: 1057811914929)

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 —

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.

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