LLC "TOPINVEST GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TOPINVEST GRUPP"
Limited Liability Company "Topinvest Grupp"
Legal address
199406, g.Sankt-Peterburg, ul. SHevchenko, D.31, Liter A, Pomeschenie 3-N
INN and KPP (TIN and RRC)
7801594292, 780101001
OGRN (Primary State Register Number)
1137847037745
Authorized capital
10 000 rub.
Registration date
28.01.2013
Age of organization
13 years 3 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2019-09-27
GRN: 7197848026820
Head of Organization
Liquidator
Belonogov Nikolai Aleksandrovich
from 03.07.2019
INN 780255072890
Founders (1)
Borisov Boris Anatolevich
Share size: 10 000 rub. (100%)
INN 510600943039
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (3):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 64.9 Activities related to the provision of other financial services, other than insurance and pension services 70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001068363
Registration date: 2013-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704289978301
Registration date: 2013-01-29
Entries in the EGRUL (11)
| 27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848026952) |
| 27.09.2019 | Liquidation of a legal entity (GRN: 7197848026820) |
| 27.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197848026809) |
| 03.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197848656509) |
| 13.11.2015 | 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: 8157848892083) |
| 19.08.2015 | 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: 7157848578397) |
| 25.09.2014 | 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: 8147847373039) |
| 28.01.2014 | 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: 2147847371307) |
| 04.02.2013 | 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: 2137847332456) |
| 28.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847244027) |
| 28.01.2013 | Creation of a legal entity (GRN: 1137847037745) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
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.