Status
Authorized capital
Revenues
Employees in 2023
LLC "ITALTOP"
Limited Liability Company "Italtop"
Legal address
115191, Moskva, ul. Roschinskaya 2-YA, D.4, Et.2 Pom.1 Kom.6
INN and KPP (TIN and RRC)
7725745564, 772501001
OGRN (Primary State Register Number)
1127746027837
Authorized capital
20 000 rub.
Registration date
23.01.2012
Age of organization
13 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-04-13
GRN: 7157746565090
General director
Prokopev Aleksei Vladimirovich
from 16.12.2013
INN 615107778388
Prokopev Aleksei Vladimirovich
Share size: 20 000 rub. (100%)
INN 615107778388
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.42.1 | Wholesale of clothing, except underwear |
51.42.2 | Wholesale of underwear |
51.42.3 | Wholesale of fur products |
51.42.4 | Wholesale of shoes |
51.42.5 | Wholesale of clothing accessories and hats |
51.7 | Other wholesale trade |
52.41 | Retail trade in textiles and haberdashery |
52.42 | Clothing retail |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616011641
Registration date: 2012-01-24
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403931877041
Registration date: 2012-01-24
13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746575551) |
13.04.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157746565090) |
12.12.2014 | 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: 6147748800699) |
14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746307426) |
13.03.2014 | 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: 7147746231362) |
16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748063546) |
11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747819080) |
13.09.2013 | 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: 7137747864555) |
25.01.2012 | 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: 2127746388372) |
25.01.2012 | 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: 2127746386788) |
23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746324913) |
23.01.2012 | Creation of a legal entity (GRN: 1127746027837) |
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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.