Status
Authorized capital
Revenues
Employees in 2024
"TOPS"
Limited Liability Company "Tops"
Legal address
692922, Primorskii krai, g. Nahodka, ul. Pogranichnaya, D.14A
INN and KPP (TIN and RRC)
2508120326, 250801001
OGRN (Primary State Register Number)
1142508002823
Authorized capital
10 000 rub.
Registration date
12.08.2014
Age of organization
11 years 1 month 17 days
City
Nahodka
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-13
GRN: 2182536618284
Director
Penner Vladimir Genrihovich
from 09.12.2014
INN 250820497115
Turovskii Aleksandr Alekseevich
Share size: 10 000 rub. (100%)
INN 250808155122
70.22 | Consulting on business and management issues
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15.1 | Activities of furniture wholesale agents |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
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 № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013058532
Registration date: 2014-08-14
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507117525051
Registration date: 2014-08-14
13.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536618670) |
13.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182536618284) |
18.04.2018 | 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: 2182536362556) |
09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508049814) |
22.08.2014 | 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: 2142508037703) |
22.08.2014 | 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: 2142508037659) |
12.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142508036658) |
12.08.2014 | Creation of a legal entity (GRN: 1142508002823) |
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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.