Status

liquidated

Authorized capital

1 600 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP-LAIN"
Limited Liability Company "Top-Lain"

Legal address
238340, Kaliningradskaya oblast, g. Svetlyi, ul. Druzhby, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-10)

INN and KPP (TIN and RRC)
3906227214, 391301001

OGRN (Primary State Register Number)
1113926000495

Authorized capital
1 600 000 rub.

Registration date
14.01.2011

Age of organization
14 years 11 months 9 days

City
Svetlyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 2183926717434

Head of Organization

General director
Vasilev Nikolai Alekseevich
from 16.07.2015
INN 392101417978

Founders (1)

Vasilev Nikolai Alekseevich
Share size: 1 600 000 rub. (100%)
INN 392101417978

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.09 Provision of other personal services not included in other groupings

    find companies with this code...
  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.4Wholesale of non-food consumer goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    87Residential care activities
    88Provision of social services without accommodation
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Svetlom Kaliningradskoi oblasti
Pension Fund code: 049011
Pension Fund registration number: 049011007049
Registration date: 2015-09-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008358839001
Registration date: 2011-01-17

Entries in the EGRUL (21)

27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926719579)
27.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926717434)
29.08.2018 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: 2183926488667)
10.04.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926205770)
30.06.2016 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: 2163926389790)
28.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926530899)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926412957)
14.10.2015 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: 2153926387943)
16.09.2015 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: 2153926356538)
14.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926353337)
14.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926353315)
14.09.2015 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: 2153926353150)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926247407)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926110570)
29.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926033800)
27.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926592337)
27.12.2012 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: 2123926592326)
19.01.2011 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: 2113926014596)
19.01.2011 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: 2113926014508)
14.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926006280)
14.01.2011 Creation of a legal entity (GRN: 1113926000495)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

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.