Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPDV"
Limited Liability Company "Topdv"
TOPDV COMPANY LIMITED

Legal address
690109, Primorskii krai, g. Vladivostok, ul. Neibuta, D.21, Kv.375

INN and KPP (TIN and RRC)
2536212427, 253601001

OGRN (Primary State Register Number)
1092536000116

Authorized capital
10 000 rub.

Registration date
15.01.2009

Age of organization
16 years 7 months 21 day

City
Vladivostok

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: 2014-10-09
GRN: 2142536127963

Head of Organization

Liquidator
Polkovnikov Andrei Viktorovich
from 10.07.2014
INN 253604328260

Founders (1)

Delman Andrei Vladimirovich
Share size: 10 000 rub.
INN 253607027052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (5):
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.7Other wholesale trade
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004087047
Registration date: 2009-01-20

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036677325031
Registration date: 2011-07-01

Entries in the EGRUL (9)

09.10.2014 Liquidation of a legal entity (GRN: 2142536127963)
09.10.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142536127952)
10.07.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142536095337)
23.12.2011 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: 2112536337714)
10.12.2011 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: 2112536278886)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536293012)
27.01.2009 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: 2092536024282)
19.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092536020542)
15.01.2009 Creation of a legal entity (GRN: 1092536000116)

Contacts

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Employees

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Average salary

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Financial indicators

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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.