Status
Authorized capital
Revenues
Employees in 2022
LLC "TOP ROUD STROI"
Limited Liability Company "Top Roud Stroi"
Legal address
652870, Kemerovskaya Oblast - Kuzbass, G Mezhdurechensk, Pr-Kt Stroitelei, d. 21, 64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-01)
INN and KPP (TIN and RRC)
4214028201, 421401001
OGRN (Primary State Register Number)
1074214002422
Authorized capital
60 000 rub.
Registration date
02.11.2007
Age of organization
17 years 10 months 25 days
City
Mezhdurechensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2025-02-17
GRN: 2254200706967
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP ROUD PLYUS"
OGRN: 1104214001275
INN: 4214032381
Date: 2017-01-09
GRN: 2174205033638
Director
Boyarkin Artem Valerevich
from 07.02.2025
INN 421407951301
Boyarkin Artem Valerevich
Share size: 60 000 rub. (100%)
INN 421407951301
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
find companies with this code... |
28.22 | Production of lifting and transport equipment |
46.69 | Wholesale of other machinery and equipment |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.20 | Lease and management of own or leased real estate |
84.21 | International activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200707132) |
17.02.2025 | Termination of a legal entity (exclusion 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) (GRN: 2254200706967) |
07.02.2025 | 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: 2254200572283) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200538865) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200538854) |
20.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200150785) |
30.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2244200339360) |
01.04.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2244200100880) |
21.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200745921) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200605649) |
28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200515537) |
14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200499114) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205763740) |
25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205256046) |
13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205127698) |
09.01.2017 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2174205033649) |
09.01.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2174205033638) |
09.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164205514482) |
12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144214014020) |
08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144214010675) |
27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124214024075) |
26.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104214013044) |
16.11.2007 | 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: 2074214058741) |
07.11.2007 | 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: 2074214053439) |
06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074214053296) |
02.11.2007 | Creation of a legal entity (GRN: 1074214002422) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
200 000 rub.
Revenues for 2020:
411 000 rub.
Revenues for 2019:
1 347 000 rub.
Revenues for 2018:
4 912 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
489 000 rub.
Expenses for 2021:
737 000 rub.
Expenses for 2020:
3 237 000 rub.
Expenses for 2019:
32 500 000 rub.
Expenses for 2018:
12 858 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
483.54 rub.
The tax levied in connection with the application of the simplified taxation system:
1 497 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 292.10 rub.
Personal income tax:
penalty: 615.69 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 33 693.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 237.32 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...