General information

LLC "TD "TOPREGION"
Limited Liability Company "Torgovyi Dom "Topregion"

Legal address
127051, Moskva, B-R Cvetnoi, D.26, Str.1

INN and KPP (TIN and RRC)
7708745589, 770201001

OGRN (Primary State Register Number)
1117746686518

Authorized capital
2 000 000 rub.

Registration date
31.08.2011

Age of organization
14 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-08-20
GRN: 7137747008953

Head of Organization

Chairman of the Liquidation Commission
SHalin Igor YUrevich
from 04.03.2013
INN 502711570855

Founders (1)

SHalin Igor YUrevich
Share size: 2 000 000 rub. (100%)
INN 502711570855

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (41):

  51.12.1	Activities of fuel wholesale agents
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  60.30.1	Transportation of oil and petroleum products through pipelines
  63.11	Cargo handling
  63.11.1	Container handling
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  63.12.23	Storage and warehousing of other liquid or gaseous cargoes
  63.12.4	Storage and warehousing of other goods
  63.2	Other auxiliary transport activities
  63.21.21	Activity of terminals (bus stations, etc.)
  63.40	Organization of cargo transportation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.32	Real estate management
  72.20	Software development and consulting in this field
  72.40	Activities related to the creation and use of databases and information resources
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106052925
Registration date: 2011-09-01

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003402777301
Registration date: 2011-09-01

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now