General information

LLC "TOP HOLDING"
Limited Liability Company "Top Holding"

Legal address
127220, g.Moskva, ul. Kvesisskaya 2-YA, D.25, Kv.41

INN and KPP (TIN and RRC)
7714786350, 771401001

OGRN (Primary State Register Number)
1097746471514

Authorized capital
10 000 rub.

Registration date
21.08.2009

Age of organization
16 years 6 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-30
GRN: 2132703084105

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKREPKA"
OGRN: 1122703006062
INN: 2703067443
Date: 2013-09-30
GRN: 2132703084105

Head of Organization

General director
Trenogina Elena Vladimirovna
from 08.05.2013
INN 773371611937

Founders (1)

Sidorov Denis Aleksandrovich
Share size: 10 000 rub. (100%)
INN 324101373470

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (14):

  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.31	Wholesale of fruits, vegetables and potatoes
  51.31.1	Wholesale of potatoes
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.55	Wholesale of chemical products
  60.24	Activities of road freight transport
  60.24.3	Rent a truck with a driver
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  64.1	Postal and courier activities
  64.12	Courier activities

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212000527
Registration date: 2009-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004561377201
Registration date: 2009-08-24

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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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