Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPIS"
Limited Liability Company "Topis"
Legal address
196084, Sankt-Peterburg, ul. Zastavskaya, D.30, Lit.A, Pom.6N
INN and KPP (TIN and RRC)
7810535977, 781001001
OGRN (Primary State Register Number)
1089848031822
Authorized capital
10 000 rub.
Registration date
01.11.2008
Age of organization
17 years 1 month 22 days
City
Sankt-Peterburg
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: 2019-01-23
GRN: 2197847241337
General director
Kabanenkov Aleksei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-16)
from 21.05.2010
INN 780623483331
Kabanenkov Aleksei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-16)
Share size: 10 000 rub. (100%)
INN 780623483331
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.9 | Non-specialized wholesale trade |
| 96.09 | Provision of other personal services not included in other groupings |
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009067261
Registration date: 2008-11-10
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782503358978151
Registration date: 2008-11-05
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847242525) |
| 23.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197847241337) |
| 03.10.2018 | 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: 9187847845814) |
| 16.06.2017 | 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: 7177847486722) |
| 26.06.2016 | 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: 8167847463028) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847174263) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847053846) |
| 03.12.2008 | 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: 2087847099899) |
| 12.11.2008 | 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: 2089848411387) |
| 01.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848303345) |
| 01.11.2008 | Creation of a legal entity (GRN: 1089848031822) |
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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.