LLC "TD TOP-OIL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD TOP-OIL"
Limited Liability Company "Torgovyi Dom Top-Oil"
Legal address
450074, Respublika Bashkortostan, g. Ufa, ul. Sofi Perovskoi, D.52/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)
INN and KPP (TIN and RRC)
6321269413, 027401001
OGRN (Primary State Register Number)
1116320008694
Authorized capital
10 000 rub.
Registration date
26.04.2011
Age of organization
15 years 0 months 10 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-12-06
GRN: 6170280468154
Head of Organization
Director
Platonov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)
from 03.07.2014
INN 027416003984
Founders (2)
Geraskin Sergei Vladimirovich
Share size: 3 400 rub. (34%)
INN 632110932943
Platonov Dmitrii Sergeevich
Share size: 6 600 rub. (66%)
INN 027416003984
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (2):
46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870109965
Registration date: 2012-01-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 631003082002121
Registration date: 2011-12-24
Entries in the EGRUL (21)
| 06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280474655) |
| 06.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6170280468154) |
| 16.08.2017 | 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: 2170280996037) |
| 11.08.2017 | 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: 2170280972101) |
| 27.01.2017 | 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: 2170280133880) |
| 03.11.2016 | 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: 6160280169010) |
| 03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280568900) |
| 06.05.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2140280405439) |
| 14.01.2014 | 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: 2140280013520) |
| 22.10.2013 | 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: 6130280048300) |
| 11.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130280009110) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280158744) |
| 17.02.2012 | 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: 2120280081249) |
| 18.01.2012 | 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: 2120280028207) |
| 27.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280674051) |
| 23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320245468) |
| 23.12.2011 | 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: 2116320245457) |
| 25.05.2011 | 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: 2116320111940) |
| 24.05.2011 | 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: 2116320106197) |
| 26.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320087013) |
| 26.04.2011 | Creation of a legal entity (GRN: 1116320008694) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2022:
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Average salary
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In 2023: —
In 2022: —
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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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Expenses for 2023:
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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.