Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPTRANSREGION"
Limited Liability Company "Toptransregion"
Legal address
630015, Novosibirskaya Oblast, g. Novosibirsk, ul. Elektrozavodskaya, d. 4
INN and KPP (TIN and RRC)
5401380052, 540101001
OGRN (Primary State Register Number)
1145476074754
Authorized capital
10 100 rub.
Registration date
16.06.2014
Age of organization
11 years 7 months 26 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-08-08
GRN: 2164205456490
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT"
OGRN: 1124205002206
INN: 4205237791
Date: 2016-08-08
GRN: 2164205456490
Director
Sluzhaeva Valeriya Sergeevna
from 16.06.2014
INN 700704355070
Obschestvo s ogranichennoi otvetstvennostyu "Magnat"
Share size: 100 rub.
INN 4205237791
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064001
Pension Fund registration number: 064001098043
Registration date: 2014-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540402681754041
Registration date: 2014-06-18
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205456600) |
| 08.08.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2164205456490) |
| 07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476138272) |
| 29.04.2016 | 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: 2165476741956) |
| 13.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164205052053) |
| 25.06.2014 | 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: 6145476089742) |
| 19.06.2014 | 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: 6145476066851) |
| 16.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476043718) |
| 16.06.2014 | Creation of a legal entity (GRN: 1145476074754) |
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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.