LLC "TOPYUVELIRTORG"

Limited Liability Company "Topyuvelirtorg"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOPYUVELIRTORG"
Limited Liability Company "Topyuvelirtorg"

Legal address
127349, Moskva, ul. Leskova, d. 6A, kv. 213

INN and KPP (TIN and RRC)
7706295670, 771501001

OGRN (Primary State Register Number)
1037706019152

Authorized capital
10 000 rub.

Registration date
27.03.2003

Age of organization
22 years 8 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-27
GRN: 9187749831832

Head of Organization

Liquidator
Fedosyutkina Natalya Aleksandrovna
from 03.07.2018
INN 771538716510

Founders (1)

Tyschenko Nadezhda Fedorovna
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (6):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    46.48.2Wholesale jewelry trade
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    95.25Repair of watches and jewelry

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308012497
Registration date: 2018-06-18

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771801112977181
Registration date: 2003-04-04

Entries in the EGRUL (29)

27.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749839169)
27.11.2018 Liquidation of a legal entity (GRN: 9187749831832)
08.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187749463390)
03.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187748861855)
19.06.2018 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: 6187748253984)
19.06.2018 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: 6187748247879)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748127022)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748127011)
15.06.2018 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: 6187748123359)
10.03.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2173668210208)
09.03.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173668205401)
09.03.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173668205203)
09.03.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173668204862)
09.03.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173668204631)
26.01.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173668087459)
09.09.2016 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: 8167748574161)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748299020)
20.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153668326975)
14.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746921890)
12.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748729234)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748542005)
27.11.2009 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: 7097748541895)
05.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746141850)
20.05.2008 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: 2087755314656)
14.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755108252)
02.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706072752)
02.03.2005 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: 2057706072720)
16.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706055262)
27.03.2003 Creation of a legal entity (GRN: 1037706019152)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

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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