Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP TRANS AVTO"
Limited Liability Company "Top Trans Avto"
Legal address
191025, g.Sankt-Peterburg, ul. Marata, D.10, K.1, Kv.33
INN and KPP (TIN and RRC)
7825468297, 784001001
OGRN (Primary State Register Number)
1037843136132
Authorized capital
—
Registration date
30.01.2002
Age of organization
24 years 0 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-03
GRN: 2167847585002
General director
Grossmann Andrei Alekseevich
from 17.04.2014
INN 781136879084
Grossmann Andrei Alekseevich
Share size: 10 000 rub. (100%)
INN 781136879084
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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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027045660
Registration date: 2002-02-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847592669) |
| 03.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167847585002) |
| 06.11.2015 | 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: 8157848713190) |
| 17.04.2014 | 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: 6147847481897) |
| 03.09.2013 | 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: 8137847084697) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847574397) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847420883) |
| 04.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847822718) |
| 09.12.2009 | 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: 2099847916353) |
| 28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847492987) |
| 23.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847908107) |
| 23.10.2007 | 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: 9077847908063) |
| 04.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847583357) |
| 04.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847583313) |
| 04.05.2007 | 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: 6077847583247) |
| 11.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843136132) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.