Status
Authorized capital
Revenues
Employees in 2023
LLC "TOP TREID"
Limited Liability Company "Top Treid"
Legal address
620010, Sverdlovskaya oblast, g. Ekaterinburg, ul. Slavyanskaya, D.53, Kv.181
INN and KPP (TIN and RRC)
6674347232, 667901001
OGRN (Primary State Register Number)
1106674001060
Authorized capital
20 000 rub.
Registration date
25.01.2010
Age of organization
15 years 7 months 22 days
City
Ekaterinburg
Special tax treatment
USN (2018 year)
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 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: 2019-11-20
GRN: 6196658715929
Director
Saptarov Marat Halidullovich
from 09.03.2010
INN 663200965800
Bykov YUrii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-22)
Share size: 5 000 rub. (25%)
INN 667208716351
Saptarov Marat Halidullovich
Share size: 15 000 rub. (75%)
INN 663200965800
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
45.1 | Trade in motor vehicles |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.43.4 | Wholesale of photographic and optical goods |
46.49 | Wholesale of other household goods |
46.49.33 | Wholesale of stationery and stationery |
46.49.42 | Wholesale of games and toys |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
46.51 | Wholesale of computers, computer peripherals and software |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.29.3 | Retail sale of other food products in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.02 | Consulting and work in the field of computer technology |
68.1 | Purchase and sale of own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.2 | Repair of personal and household items |
95.21 | Repair of electronic household appliances |
95.22.1 | Repair of household appliances |
95.29 | Repair of other personal items and household goods |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHkalovskomu raionu g.Ekaterinburga
Pension Fund code: 075034
Pension Fund registration number: 075034098123
Registration date: 2010-01-28
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661540893866151
Registration date: 2010-02-05
20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658717238) |
20.11.2019 | Termination of a legal entity (exclusion 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) (GRN: 6196658715929) |
16.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658529413) |
16.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658529391) |
07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6196658146250) |
22.01.2019 | 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: 2196658088306) |
20.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679093703) |
09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106674070765) |
16.02.2010 | 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: 2106674046136) |
05.02.2010 | 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: 2106674036170) |
26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106674017041) |
25.01.2010 | Creation of a legal entity (GRN: 1106674001060) |
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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.