LLC "TOPSEI"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPSEI"
Limited Liability Company "Topsei"
Legal address
153015, Ivanovskaya oblast, g. Ivanovo, Per. CHkalova 5-I, D.25, Lit.A, Of.8
INN and KPP (TIN and RRC)
3702620579, 370201001
OGRN (Primary State Register Number)
1103702014360
Authorized capital
30 000 rub.
Registration date
18.06.2010
Age of organization
15 years 3 months 3 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-12
GRN: 2123702106526
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITALTUR"
OGRN: 1027700402180
INN: 7716053888
Date: 2010-09-30
GRN: 2103702360310
Head of Organization
Director
Soldatenkov Sergei Leonidovich
from 18.06.2010
INN 371118267571
Founders (2)
Soldatenkov Sergei Leonidovich
Share size: 10 000 rub. (33.3%)
INN 371118267571
Krasnov Sergei Valentinovich
Share size: 20 000 rub. (66.7%)
INN 861501243101
Types of activities (OKVED / RCEA)
- Main type of activity:
51.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201322937001
Registration date: 2010-06-22
Entries in the EGRUL (11)
| 19.04.2012 | 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: 2123702119858) |
| 13.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702111454) |
| 12.04.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123702106526) |
| 10.04.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123702102951) |
| 30.09.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702360420) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702360419) |
| 30.09.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103702360310) |
| 09.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702274146) |
| 28.06.2010 | 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: 2103702258988) |
| 21.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702249462) |
| 18.06.2010 | Creation of a legal entity (GRN: 1103702014360) |
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2018:
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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.