General information

LLC "TOP-INVEST"
Limited Liability Company "Top-Invest"

Legal address
603047, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Geroya Ryabceva, d. 31, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-05)

INN and KPP (TIN and RRC)
5259095880, 525901001

OGRN (Primary State Register Number)
1115259005487

Authorized capital
10 000 rub.

Registration date
30.06.2011

Age of organization
14 years 2 months 20 days

City
Nizhnii Novgorod

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-01
GRN: 2195275345428

Head of Organization

General director
Bazhenov Roman YUrevich
from 29.05.2017
INN 525629816536

Founders (1)

Ilin Vladimir YUrevich
Share size: 10 000 rub. (100%)
INN 525910771071

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (6):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  64.92.2	Activities related to the provision of loans to industry
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  77.33.2	Rental and leasing of computing machines and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Moskovskom raione g.Nizhnego Novgoroda
Pension Fund code: 062053
Pension Fund registration number: 062053029499
Registration date: 2011-07-04

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520400976352261
Registration date: 2011-07-07

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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