Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP KOMPANI"
Limited Liability Company "Top Kompani"
Legal address
127220, Moskva, ul. Bashilovskaya, D.7
INN and KPP (TIN and RRC)
7714664183, 771401001
OGRN (Primary State Register Number)
5067746796948
Authorized capital
10 000 rub.
Registration date
26.09.2006
Age of organization
19 years 2 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-06-24
GRN: 6097747398402
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTOR"
OGRN: 1087746777755
INN: 7705847536
Date: 2009-06-24
GRN: 6097747398402
General director
Dzhafarov Aleksei Almasovich
from 05.02.2009
INN 500103926559
Dzhafarov Aleksei Almasovich
Share size: 10 000 rub.
INN 500103926559
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.42.3 | Wholesale of fur products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212070060
Registration date: 2006-09-27
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003119377201
Registration date: 2006-09-27
| 24.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747398413) |
| 24.06.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6097747398402) |
| 10.03.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097797997354) |
| 05.02.2009 | 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: 6097746191560) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746191515) |
| 28.09.2006 | 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: 2067757331673) |
| 28.09.2006 | 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: 2067757319155) |
| 26.09.2006 | Creation of a legal entity (GRN: 5067746796948) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757228867) |
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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.