General information

LLC "PLK "TOPTRANS"
Limited Liability Company "Proizvodstvenno-Logisticheskaya Kompaniya "Toptrans"

Legal address
347871, Rostovskaya oblast, g. Gukovo, ul. Mira, d. 29, Ofis 207

INN and KPP (TIN and RRC)
6144021669, 614401001

OGRN (Primary State Register Number)
1176196028030

Authorized capital
10 000 rub.

Registration date
16.06.2017

Age of organization
8 years 5 months 26 days

City
Gukovo

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: 2019-09-05
GRN: 2196196751056

Head of Organization

Liquidator
Rumyancev Aleksandr Mihailovich
from 12.03.2019
INN 614406498309

Founders (2)

Rumyancev Aleksandr Mihailovich
Share size: 2 000 rub. (20%)
INN 614406498309

Buzyna Andrei Aleksandrovich
Share size: 8 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.63

  Wholesale of machinery and equipment for mining and construction find companies with this code...

• Additional types of activity (14):

  05.10	Mining and processing of coal and anthracite
  19.31	Anthracite agglomeration
  19.32	Coal agglomeration
  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
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Gukovo Rostovskoi oblasti
Pension Fund code: 071044
Pension Fund registration number: 071044017953
Registration date: 2017-06-16

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6126
Social Insurance Fund registration number: 612600557561261
Registration date: 2017-06-20

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
177 000 rub.

Information about taxes and fees for 2019

(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.

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