Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPTRANS"
Limited Liability Company "Toptrans"
"TOPTRANS" LIMITED LIABILITY COMPANY
"TOPTRANS" LLC
Legal address
127055, Moskva, Per. Tihvinskii, D.10/12, K.4
INN and KPP (TIN and RRC)
7707732280, 770701001
OGRN (Primary State Register Number)
1107746698564
Authorized capital
80 000 rub.
Registration date
26.08.2010
Age of organization
15 years 1 month 18 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-05
GRN: 7167748918143
General director
Mishanina Natalya Aleksandrova
from 26.08.2010
INN 582600874337
Mishanina Natalya Aleksandrova
Share size: 40 000 rub. (50%)
INN 582600874337
Eremin Ivan Vladimirovich
Share size: 40 000 rub. (50%)
INN 712700413002
46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101108592
Registration date: 2010-08-27
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704580777071
Registration date: 2010-08-27
05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748029243) |
05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748918143) |
13.05.2016 | 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: 2167747582055) |
17.12.2011 | 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: 9117747181884) |
30.08.2010 | 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: 2107748683447) |
30.08.2010 | 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: 2107748673460) |
26.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748610506) |
26.08.2010 | Creation of a legal entity (GRN: 1107746698564) |
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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.