Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-AMBER"
Limited Liability Company "Top- Amber"
Legal address
236001, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, d. 66
INN and KPP (TIN and RRC)
3906327917, 390601001
OGRN (Primary State Register Number)
1143926021360
Authorized capital
23 000 rub.
Registration date
25.06.2014
Age of organization
11 years 9 months 19 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2016-09-20
GRN: 2163926484291
General director
Ryabkin YUrii Viktorovich
from 19.02.2015
INN 890300747762
Milyukov Vladimir Leonidovich
Share size: 5 819 rub. (25.3%)
INN 784801052640
Ryabkin YUrii Viktorovich
Share size: 5 819 rub. (25.3%)
INN 890300747762
Teslenko Stanislav Vladimirovich
Share size: 2 691 rub. (11.7%)
INN 390606361882
Andruschenko Konstantin Vladimirovich
Share size: 2 691 rub. (11.7%)
INN 390601797812
Usmanov Roman Aleksandrovich
Share size: 5 980 rub. (26%)
INN 781698861409
| 32.12 | Manufacture of jewelry and similar products
find companies with this code... |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003063057
Registration date: 2014-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010154539001
Registration date: 2014-06-27
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926484346) |
| 20.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163926484291) |
| 20.05.2016 | 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: 2163926334207) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926077149) |
| 26.12.2014 | 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: 2143926620077) |
| 05.08.2014 | 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: 2143926410010) |
| 02.07.2014 | 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: 2143926363800) |
| 02.07.2014 | 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: 2143926362611) |
| 25.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926354867) |
| 25.06.2014 | Creation of a legal entity (GRN: 1143926021360) |
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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.