LLC "TOP"

Limited Liability Company "Top"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TOP"
Limited Liability Company "Top"

Legal address
115407, Moskva, ul. Sudostroitelnaya, D.31, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-18)

INN and KPP (TIN and RRC)
7725600819, 772501001

OGRN (Primary State Register Number)
5077746355407

Authorized capital
300 000 rub.

Registration date
23.03.2007

Age of organization
18 years 5 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-04-16
GRN: 8187747384630

Head of Organization

General director
Seidov Akrem Ismail Ogly
from 24.10.2008
INN 772125531565

Founders (1)

Seidov Akrem Ismail Ogly
Share size: 300 000 rub.
INN 772125531565

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.3 Retail sale of other food products in specialty stores

    find companies with this code...
  • Additional types of activity (20):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.43Wholesale of household electrical goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613040710
Registration date: 2007-03-26

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203486777191
Registration date: 2008-11-01

Entries in the EGRUL (17)

16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747425990)
16.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747384630)
22.12.2017 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: 7177749476458)
18.12.2017 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: 7177749154554)
12.09.2016 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: 8167748682005)
24.10.2008 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: 2087763126592)
24.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763126560)
03.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763340411)
03.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763340400)
03.12.2007 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: 2077763340390)
12.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761215794)
12.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761215783)
12.10.2007 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: 2077761215772)
12.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761215640)
27.03.2007 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: 8077746675670)
23.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746546408)
23.03.2007 Creation of a legal entity (GRN: 5077746355407)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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