General information

LLC "TOPTEKS"
Limited Liability Company "Topteks"

Legal address
129226, g.Moskva, ul. Selskohozyaistvennaya, d. 12B, Str. 2, Et 1 Kom 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-03)

INN and KPP (TIN and RRC)
9717085798, 771701001

OGRN (Primary State Register Number)
1197746530706

Authorized capital
125 000 rub.

Registration date
28.08.2019

Age of organization
6 years 7 months 28 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-01-27
GRN: 2237700725810

Head of Organization

General director
CHekar Denis Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-01)
from 21.07.2020
INN 362503819371

Founders (2)

Kirillov Aleksandr Sergeevich
Share size: 25 000 rub. (20%)
INN 504231508804

Owned by the limited liability company itself
Share size: 100 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (15):

  13.20.3	Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
  13.20.4	Production of pile, terry toweling fabrics and other special fabrics
  13.93	Manufacture of carpets and carpet products
  13.94	Manufacture of ropes, twine and nets
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.16.3	The activities of agents in the wholesale trade of leather goods and travel accessories
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.42	Wholesale of clothing and footwear
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76.1	Wholesale of paper and cardboard
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087305
Pension Fund registration number: 087305012516
Registration date: 2019-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772713105677271
Registration date: 2019-08-29

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
569 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
442 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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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