Status
Authorized capital
Revenues
Employees in 2019
LLC "TOP VEI"
Limited Liability Company "Top Vei"
Legal address
111531, g.Moskva, SH. Entuziastov, d. 100, k. 3, kv. 276
INN and KPP (TIN and RRC)
7705531596, 772001001
OGRN (Primary State Register Number)
1137746060781
Authorized capital
10 000 rub.
Registration date
30.01.2013
Age of organization
12 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-17
GRN: 2237711328314
General director
Malitvina Galina Sergeevna
from 12.12.2020
INN 772026592020
Malitvina Galina Sergeevna
Share size: 10 000 rub. (100%)
INN 772026592020
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 79.11 | Activities of travel agencies |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
| 96.09 | Provision of other personal services not included in other groupings |
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: 087403
Pension Fund registration number: 087403007578
Registration date: 2015-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773120092777381
Registration date: 2016-09-16
| 17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711340689) |
| 17.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237711328314) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237707183074) |
| 12.12.2020 | 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: 2207713461734) |
| 27.12.2016 | 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: 8167750035588) |
| 22.11.2016 | 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: 6167750509580) |
| 04.10.2016 | 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: 7167749196410) |
| 08.10.2015 | 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: 8157747576935) |
| 14.09.2015 | 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: 7157747781734) |
| 08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747629450) |
| 08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747629120) |
| 08.09.2015 | 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: 7157747620133) |
| 17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747562011) |
| 27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747992610) |
| 27.12.2013 | 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: 6137748515855) |
| 25.12.2013 | 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: 6137748404733) |
| 23.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748302224) |
| 23.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748302213) |
| 23.12.2013 | 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: 6137748302202) |
| 01.02.2013 | 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: 2137746684843) |
| 01.02.2013 | 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: 2137746679343) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746584589) |
| 30.01.2013 | Creation of a legal entity (GRN: 1137746060781) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
13.39 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 52.28 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...