General information

LLC "TOPREGION"
Limited Liability Company "Topregion"

Legal address
109202, g.Moskva, ul. Frezernaya 1-YA, D.2/1, K.10

INN and KPP (TIN and RRC)
7721676486, 772101001

OGRN (Primary State Register Number)
1097746675762

Authorized capital
10 000 rub.

Registration date
02.11.2009

Age of organization
16 years 8 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2016-05-16
GRN: 2167747922340

Head of Organization

General director
Pronina Ekaterina Pavlovna
from 02.11.2009
INN 502403265511

Founders (1)

Pronina Ekaterina Pavlovna
Share size: 10 000 rub. (100%)
INN 502403265511

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (9):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.4	Wholesale of non-food consumer goods
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512001681
Registration date: 2009-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602960577161
Registration date: 2009-11-03

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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