Status
Authorized capital
Revenues
Employees in 2023
LLC "TC TOP"
Limited Liability Company " Tc Top"
Legal address
129347, g.Moskva, SH. YAroslavskoe, d. 124, Pomesch. XI Komnata 9
INN and KPP (TIN and RRC)
7716821201, 771601001
OGRN (Primary State Register Number)
1167746307695
Authorized capital
250 000 rub.
Registration date
28.03.2016
Age of organization
9 years 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(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: 2019-02-18
GRN: 7197746057227
General director
Silaeva Valentina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)
from 01.06.2016
INN 503819534283
Durnev Vasilii Sergeevich
Share size: 250 000 rub. (100%)
INN 463405130605
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304008797
Registration date: 2016-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906730677111
Registration date: 2018-09-01
18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746073815) |
18.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746057227) |
31.10.2018 | 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: 8187749707313) |
04.10.2018 | 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: 7187749094339) |
30.11.2017 | 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: 6177749248539) |
01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747375460) |
28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746853507) |
30.03.2016 | 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: 8167746215365) |
30.03.2016 | 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: 8167746195004) |
28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746111899) |
28.03.2016 | Creation of a legal entity (GRN: 1167746307695) |
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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.