Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOP CHOIS GRUPP"
Limited Liability Company "Top CHois Grupp"

Legal address
105064, g.Moskva, Per. Furmannyi, D.10, Str.1

INN and KPP (TIN and RRC)
7706507878, 770101001

OGRN (Primary State Register Number)
1037739901980

Authorized capital
10 000 rub.

Registration date
10.10.2003

Age of organization
21 year 11 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2009-03-11
GRN: 2095402029600

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
OGRN: 1095402003014
INN: 1658088278
Date: 2009-03-11
GRN: 2095402029600

Head of Organization

General director
Golubev Aleksandr Vyacheslavovich
from 13.05.2005
INN 504810058828

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.03 Other types of insurance

    find companies with this code...
  • Additional types of activity (14):
    25.24.9Provision of services in the field of production of plastic parts
    50.10Trade in motor vehicles
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.1Supporting activities in the field of financial intermediation
    67.12.1Brokerage activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    74.40Advertising activities
    74.84Provision of other services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109030691
Registration date: 2003-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771801413177391
Registration date: 2015-11-06

Entries in the EGRUL (14)

26.02.2016 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: 6167746790315)
11.03.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095402029600)
28.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746786363)
28.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746786352)
28.02.2008 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: 6087746786341)
17.08.2006 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: 2067756028679)
13.07.2006 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: 9067746971745)
13.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706087888)
13.05.2005 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: 2057706087877)
16.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706035638)
16.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706029963)
16.06.2004 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: 2047706029952)
16.12.2003 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: 2037706075603)
10.10.2003 Creation of a legal entity (GRN: 1037739901980)

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Information about taxes and fees for —

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.