Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP-INVEST"
Limited Liability Company "Top-Invest"

Legal address
660017, Krasnoyarskii krai, g. Krasnoyarsk, ul. Karla Marksa, d. 137, Ofis 71

INN and KPP (TIN and RRC)
2466172792, 246601001

OGRN (Primary State Register Number)
1162468087242

Authorized capital
10 000 rub.

Registration date
28.06.2016

Age of organization
9 years 3 months 12 days

City
Krasnoyarsk

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:
Liquidation of a legal entity
Code: 201
Date: 2018-01-12
GRN: 2182468047310

Head of Organization

Liquidator
Mishura Svetlana Vladimirovna
from 23.03.2017
INN 245208375009

Founders (1)

Mihailushkin Anton Sergeevich
Share size: 10 000 rub. (100%)
INN 246506031407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (37):
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    18.12Other types of printing activities
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.29Wholesale of other food products not included in other groupings
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.22Auxiliary activities related to water transport
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.2Public opinion research activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g. Krasnoyarska
Pension Fund code: 034006
Pension Fund registration number: 034006097358
Registration date: 2016-06-29

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240772296624071
Registration date: 2016-06-29

Entries in the EGRUL (8)

12.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468047419)
12.01.2018 Liquidation of a legal entity (GRN: 2182468047310)
07.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172468105848)
23.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172468357763)
30.06.2016 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: 2162468986678)
30.06.2016 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: 2162468986579)
28.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468972774)
28.06.2016 Creation of a legal entity (GRN: 1162468087242)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.