LLC "TOP-DIZ"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TOP-DIZ"
Limited Liability Company "Top-Diz"
Legal address
140060, Moskovskaya Oblast, g. Lyubercy, ul. Lenina, d. 52, Pomesch. 18, Etazh 3
INN and KPP (TIN and RRC)
7714357584, 502701001
OGRN (Primary State Register Number)
1157746914742
Authorized capital
20 000 rub.
Registration date
06.10.2015
Age of organization
10 years 5 months 23 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-16
GRN: 2205003607961
Head of Organization
Liquidator
Abdullaev Aleksandr Ravilevich
from 30.09.2019
INN 622300841984
Founders (2)
Abdullaev Aleksandr Ravilevich
Share size: 10 000 rub. (50%)
INN 622300841984
Pavlyuchenkov Dmitrii Vladimirovich
Share size: 10 000 rub. (50%)
INN 371302191878
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (5):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027073649
Registration date: 2018-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 770304667850141
Registration date: 2018-04-06
Entries in the EGRUL (19)
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003608159) |
| 16.07.2020 | Liquidation of a legal entity (GRN: 2205003607961) |
| 18.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205000340389) |
| 30.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195027512414) |
| 27.06.2018 | 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: 2185027554710) |
| 30.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027471913) |
| 23.05.2018 | 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: 2185027389413) |
| 10.05.2018 | 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: 2185027324700) |
| 08.05.2018 | 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: 2185027321488) |
| 20.04.2018 | 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: 2185027301743) |
| 18.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027300093) |
| 18.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027300082) |
| 05.04.2018 | 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: 2185027299840) |
| 22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749639802) |
| 21.10.2016 | 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: 8167749675162) |
| 12.10.2015 | 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: 8157747645234) |
| 09.10.2015 | 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: 8157747591763) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747513916) |
| 06.10.2015 | Creation of a legal entity (GRN: 1157746914742) |
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:
0
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:
8 445 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
9 257 000 rub.
Information about taxes and fees for 2021
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.