Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

ZAO "TOP-SERVIS"
Zakrytoe Akcionernoe Obschestvo "Top-Servis"

Legal address
105275, g.Moskva, ul. Sokolinoi Gory 5-YA, D.12

INN and KPP (TIN and RRC)
7720685946, 772001001

OGRN (Primary State Register Number)
1107746409616

Authorized capital
50 000 rub.

Registration date
18.05.2010

Age of organization
15 years 7 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-06-28
GRN: 9167747227860

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-SERVIS"
OGRN: 1167746605730
INN: 7720345001
Date: 2016-06-28
GRN: 9167747227860

Head of Organization

General director
Topchiev Vladimir Vladimirovich
from 18.05.2010
INN 772442045679

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (10):
    52.2Transport support activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    53.20.3Courier activity
    68.1Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415004392
Registration date: 2010-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773903581677181
Registration date: 2015-11-06

Entries in the EGRUL (9)

28.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747228574)
28.06.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 9167747227860)
26.02.2016 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: 6167746812590)
19.11.2015 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: 2157748055221)
08.09.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8147747432330)
20.05.2010 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: 6107747095230)
20.05.2010 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: 6107747093217)
18.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747980052)
18.05.2010 Creation of a legal entity (GRN: 1107746409616)

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Employees

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Information about taxes and fees for —

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.