Status
Authorized capital
Revenues
Employees in 2022
LLC "TOPTEH"
Limited Liability Company "Topteh"
Legal address
109377, g.Moskva, Municipalnyi Okrug Ryazanskii, ul 1-YA Novokuzminskaya, d. 19, Etazh 4, Pomesch. 1, Kom.3, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-02)
INN and KPP (TIN and RRC)
9718034764, 772101001
OGRN (Primary State Register Number)
5167746291279
Authorized capital
12 500 rub.
Registration date
03.11.2016
Age of organization
8 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-05
GRN: 2247703527960
Bankruptcy Trustee
Mokrov Aleksandr Viktorovich
from 05.04.2024
INN 352506403223
Obrezkov Vladimir Romanovich
Share size: 2 500 rub. (20%)
INN 773714565502
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.02.1 | Production of kitchen furniture, except for custom-made furniture |
31.02.2 | Manufacture of kitchen furniture by individual order of the population |
31.09 | Manufacture of other furniture |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.43.4 | Wholesale of photographic and optical goods |
46.47.1 | Wholesale of household furniture |
46.51 | Wholesale of computers, computer peripherals and software |
46.66 | Wholesale of other office equipment and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
47.19 | Other retail trade in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.78 | Other retail trade in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.78.2 | Retail sale of glasses, including the assembly and repair of glasses in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41.3 | Rent a truck with a driver |
58.29 | Publication of other software products |
61.20 | Activities in the field of communication based on wireless technologies |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
68.10 | Purchase and sale of own real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.27 | Rental and leasing of commercial equipment |
95.12 | Repair of communication equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
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: —
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703015018) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703015007) |
05.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703527971) |
05.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247703527960) |
04.04.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2247703491650) |
21.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701971823) |
03.10.2023 | 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: 2237709164229) |
02.08.2023 | 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: 2237707234070) |
24.05.2023 | 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: 2237704393562) |
14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709764390) |
09.09.2022 | 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: 2227708466038) |
22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711859374) |
26.04.2021 | 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: 2217703314200) |
21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703227509) |
21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703227498) |
21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703227487) |
09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702883253) |
17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701158300) |
25.11.2020 | 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: 2207712600995) |
18.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749134362) |
04.09.2018 | 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: 9187748505760) |
29.01.2018 | 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: 6187746719924) |
10.11.2016 | 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: 2167750225840) |
08.11.2016 | 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: 2167750149356) |
03.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749968355) |
03.11.2016 | Creation of a legal entity (GRN: 5167746291279) |
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
97 138 000 rub.
Revenues for 2021:
6 018 000 rub.
Revenues for 2020:
63 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 323 000 rub.
Expenses for 2023:
—
Expenses for 2022:
96 212 000 rub.
Expenses for 2021:
5 544 000 rub.
Expenses for 2020:
45 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 310 000 rub.
Value added tax:
605 629 rub.
Income tax:
80 471 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
48 367.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 858.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
211 067.41 rub.
(no information)
micro enterprise from 10.08.2019
Accredited by the Ministry of Digital Development under number No.17810 from 04.03.2022
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 456 completed enforcement proceedings. More...