Status
Authorized capital
Revenues
Employees in 2024
ZAO "TOPTREID"
Zakrytoe Akcionernoe Obschestvo "Toptreid"
Legal address
649000, Respublika Altai, g. Gorno-Altaisk, ul. CHoros-Gurkina g.I., D.29
INN and KPP (TIN and RRC)
0411107590, 041101001
OGRN (Primary State Register Number)
1020400733264
Authorized capital
10 000 rub.
Registration date
03.10.2002
Age of organization
23 years 3 months 1 day
City
Gorno-Altaisk
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-03-16
GRN: 2100411025450
Bankruptcy Trustee
Mundusova Aiana Vasilevna
from 28.09.2009
INN 041101251907
| 51.51.1 | Wholesale of solid fuels
find companies with this code... |
| 24.30 | Production of paints and varnishes |
| 24.62 | Production of adhesives and gelatin |
| 24.66 | Production of other chemical products |
| 24.66.3 | Production of lubricants, additives to lubricants and antifreeze |
| 24.66.4 | Production of other chemical products |
| 24.70 | Production of artificial and synthetic fibers |
| 26.82.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 51.70 | Other wholesale trade |
| 74.12.1 | Accounting activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Respublike Altai
Federal Tax Service code: 0411
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004001
Pension Fund registration number: 004001017687
Registration date: 2002-10-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 041103327704001
Registration date: 2002-10-14
| 26.04.2010 | 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: 2100411039595) |
| 25.03.2010 | 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: 2100411029695) |
| 19.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100411026758) |
| 16.03.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2100411025450) |
| 17.12.2009 | 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: 2090411157945) |
| 28.09.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090411086533) |
| 28.09.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2090411086522) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411059200) |
| 11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070411173677) |
| 06.02.2007 | 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: 2070411022889) |
| 29.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070411015354) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050400801757) |
| 24.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400772047) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400748947) |
| 16.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400730291) |
| 03.10.2002 | Creation of a legal entity (GRN: 1020400733264) |
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Number of employees in 2024:
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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.