Status
Authorized capital
Revenues
Employees in 2021
LLC "TOP LAIN"
Limited Liability Company "Top Lain"
Legal address
107589, g.Moskva, ul. Krasnoyarskaya, d. 17, Etazh 2, Pomesch. XXII
INN and KPP (TIN and RRC)
7718938893, 771801001
OGRN (Primary State Register Number)
1137746561150
Authorized capital
12 000 rub.
Registration date
01.07.2013
Age of organization
12 years 8 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.06.2024
(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: 2024-06-13
GRN: 2247705754712
General director
Kalina Nadezhda Vladimirovna
from 29.01.2024
INN 780621442731
Gribanova Inna Nikolaevna
Share size: 4 000 rub.
INN 504409588150
Serkov Aleksandr Nikolaevich
Share size: 8 000 rub.
INN 762703330846
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products
find companies with this code... |
| 20.41.4 | Production of products for aromatization and deodorization of air and waxes |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411009678
Registration date: 2013-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804821577381
Registration date: 2013-07-02
| 13.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705759431) |
| 13.06.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247705754712) |
| 28.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247702187710) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700919640) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708226304) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708226293) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706304626) |
| 18.04.2022 | 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: 2227703423330) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701674638) |
| 04.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709275155) |
| 30.09.2021 | 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: 2217709030405) |
| 06.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207702090484) |
| 06.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207702090341) |
| 16.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197748881719) |
| 15.02.2019 | 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: 6197746977400) |
| 26.12.2018 | 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: 6187750480219) |
| 20.11.2017 | 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: 2177749538525) |
| 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: 8147746470952) |
| 03.07.2013 | 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: 2137747528510) |
| 03.07.2013 | 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: 2137747523153) |
| 01.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747478350) |
| 01.07.2013 | Creation of a legal entity (GRN: 1137746561150) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 043 000 rub.
Revenues for 2018:
11 983 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 013 000 rub.
Expenses for 2018:
11 534 000 rub.
NON-TAX INCOME administered by tax authorities:
238.76 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 11 completed enforcement proceedings. More...