Status
Authorized capital
Revenues
Employees in 2019
LLC "TOP TIM"
Limited Liability Company "Top Tim"
Legal address
119501, g.Moskva, ul. Starovolynskaya, d. 12, k. 1, Et 1 Pom IX Of 4B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-24)
INN and KPP (TIN and RRC)
7726339903, 772901001
OGRN (Primary State Register Number)
1157746447869
Authorized capital
10 000 rub.
Registration date
18.05.2015
Age of organization
10 years 10 months 5 days
City
Moskva
Special tax treatment
USN (2023 year)
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-11
GRN: 2247700173323
General director
Alekseeva Natalya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-30)
from 08.07.2022
INN 772513670978
Sevastyanov Ivan Olegovich
Share size: 5 000 rub. (50%)
INN 771508899577
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 82.11 | Complex administrative and economic activities to ensure the work of the organization
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.20.1 | Special postal service activities |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.39 | Other courier activities |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.20 | Activities of telephone call centers |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807013709
Registration date: 2018-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304511477031
Registration date: 2015-05-19
| 11.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700175622) |
| 11.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247700173323) |
| 27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237708949454) |
| 05.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704673523) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714424089) |
| 30.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227709273780) |
| 14.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227708580889) |
| 31.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227708121848) |
| 08.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706402779) |
| 24.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227701572976) |
| 29.11.2019 | 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: 9197748620445) |
| 22.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747376583) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746210225) |
| 17.02.2018 | 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: 8187746990896) |
| 25.01.2018 | 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: 6187746038310) |
| 25.01.2018 | 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: 6187746032600) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746814650) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746814649) |
| 22.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746811789) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748993755) |
| 24.08.2017 | 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: 2177748626801) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747194341) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747191635) |
| 29.05.2015 | 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: 9157746269496) |
| 21.05.2015 | 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: 8157746816472) |
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746649338) |
| 18.05.2015 | Creation of a legal entity (GRN: 1157746447869) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
852 000 rub.
Revenues for 2019:
4 506 000 rub.
Revenues for 2018:
17 311 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
654 000 rub.
Expenses for 2019:
4 985 000 rub.
Expenses for 2018:
17 126 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.