Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP LOGISTIK"
Limited Liability Company "Top Logistik"

Legal address
115184, Moskva, ul. Bahrushina, D.11/48, Str.1

INN and KPP (TIN and RRC)
7705935976, 770501001

OGRN (Primary State Register Number)
5107746017671

Authorized capital
50 000 rub.

Registration date
14.12.2010

Age of organization
15 years 0 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-10
GRN: 2167747323126

Head of Organization

General director
SHumakov Kirill Sergeevich
from 14.12.2010
INN 503412025388

Founders (1)

SHumakov Kirill Sergeevich
Share size: 50 000 rub. (100%)
INN 503412025388

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

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  • Additional types of activity (69):
    10.8Production of other food products
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    12.0Manufacture of tobacco products
    13.2Production of textile fabrics
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    17.1Production of pulp, wood pulp, paper and cardboard
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    23.99Production of other non-metallic mineral products not included in other groupings
    26.2Manufacture of computers and peripheral equipment
    27.1Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment
    28.1Production of general purpose machinery and equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    32.5Manufacture of medical instruments and equipment
    32.99Production of other finished products not included in other groupings
    35.1Production, transmission and distribution of electricity
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    51.10.1Transportation by scheduled air passenger transport
    51.2Air cargo and space transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    59.1Production of films, videos and television programs
    62.02Consulting and work in the field of computer technology
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    86Health care activities
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105041100
Registration date: 2010-12-20

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119341477311
Registration date: 2010-12-15

Entries in the EGRUL (7)

10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747370723)
10.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747323126)
15.01.2016 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: 2167746305329)
21.12.2010 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: 2107749175851)
16.12.2010 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: 2107749003745)
14.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748827177)
14.12.2010 Creation of a legal entity (GRN: 5107746017671)

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Information about taxes and fees for —

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.