Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPS"
Limited Liability Company "Tops"
Legal address
194021, g.Sankt-Peterburg, ul. SHatelena, D.3, Liter B, Pom. 11-N
INN and KPP (TIN and RRC)
7802739215, 780201001
OGRN (Primary State Register Number)
1117847030586
Authorized capital
10 000 rub.
Registration date
02.02.2011
Age of organization
15 years 2 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-16
GRN: 9127847650669
Liquidator
Kuzhelev Stanislav Sergeevich
from 25.07.2012
INN 263109991856
Kuzhelev Stanislav Sergeevich
Share size: 10 000 rub. (100%)
INN 263109991856
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.7 | Other wholesale trade |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002075958
Registration date: 2011-02-03
Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782603641478261
Registration date: 2011-02-03
| 16.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847650670) |
| 16.11.2012 | Liquidation of a legal entity (GRN: 9127847650669) |
| 16.11.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9127847650603) |
| 25.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127847999833) |
| 25.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 7127847999822) |
| 10.03.2011 | 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: 2117847594214) |
| 08.02.2011 | 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: 2117847340004) |
| 02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847275027) |
| 02.02.2011 | Creation of a legal entity (GRN: 1117847030586) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.