Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2022

2

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Mokrov Aleksandr Viktorovich
from 05.04.2024
INN 352506403223

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.09 Activities related to the use of computer technology and information technology, other

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  • Additional types of activity (41):
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.02.1Production of kitchen furniture, except for custom-made furniture
    31.02.2Manufacture of kitchen furniture by individual order of the population
    31.09Manufacture of other furniture
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.47.1Wholesale of household furniture
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.2Retail sale of glasses, including the assembly and repair of glasses in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.41.3Rent a truck with a driver
    58.29Publication of other software products
    61.20Activities in the field of communication based on wireless technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.10Purchase and sale of own real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.27Rental and leasing of commercial equipment
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
686 100 rub.

Contributions amount:
287 293 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

Accredited by the Ministry of Digital Development under number No.17810 from 04.03.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 456 completed enforcement proceedings. More...