Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-TREIDING"
Limited Liability Company "Top-Treiding"
Legal address
690014, Primorskii Krai, g. Vladivostok, Pr-Kt Krasnogo Znameni, D.86, Kv.53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-31)
INN and KPP (TIN and RRC)
2536162575, 253601001
OGRN (Primary State Register Number)
1052503127401
Authorized capital
15 000 rub.
Registration date
07.11.2005
Age of organization
20 years 3 months 20 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-02-19
GRN: 2192536155238
Director
Fomin Oleg Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-23)
from 06.11.2014
INN 253602905867
Polyakov Mihail Ryurikovich
Share size: 7 500 rub. (50%)
INN 253602536585
Owned by the limited liability company itself
Share size: 7 500 rub. (50%)
INN —
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 22.23 | Production of plastic products used in construction |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004079524
Registration date: 2005-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036106725031
Registration date: 2011-07-01
| 19.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536155678) |
| 19.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536155238) |
| 31.10.2018 | 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: 2182536861615) |
| 31.05.2018 | 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: 2182536445650) |
| 23.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172536506624) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536047176) |
| 11.12.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142536151723) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536136103) |
| 28.09.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142536124102) |
| 30.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142536009724) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536126875) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536124103) |
| 10.12.2011 | 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: 2112536281878) |
| 16.04.2009 | 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: 2092536077720) |
| 16.02.2006 | 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: 2062536011460) |
| 07.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503127554) |
| 07.11.2005 | Creation of a legal entity (GRN: 1052503127401) |
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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.