Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2025

General information

LLC "TOP-TRANS SERVIS"
Limited Liability Company "Top-Trans Servis"

Legal address
197022, g.Sankt-Peterburg, Pr-Kt Kamennoostrovskii, D.50, Lit A

INN and KPP (TIN and RRC)
7838027116, 781301001

OGRN (Primary State Register Number)
1047833027626

Authorized capital
25 000 rub.

Registration date
31.05.2004

Age of organization
22 years 1 month 18 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2010-12-09
GRN: 2109847483117

Head of Organization

Liquidator
Kuchenok Svetlana Sergeevna
from 20.09.2010
INN 784800436033

Founders (1)

Hvatov Nikita Valereich
Share size: 25 000 rub. (100%)
INN 782507943550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.10 Railway transport activities

    find companies with this code...
  • Additional types of activity (11):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36.1Wholesale of sugar
    51.38Wholesale of other food products
    51.38.27Wholesale of cereals
    51.70Other wholesale trade
    63.11Cargo handling
    63.40Organization of cargo transportation
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012053849
Registration date: 2010-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781202046478101
Registration date: 2010-08-27

Entries in the EGRUL (17)

09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847483128)
09.12.2010 Liquidation of a legal entity (GRN: 2109847483117)
09.12.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2109847482700)
20.09.2010 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: 8107847905927)
20.09.2010 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: 8107847905080)
20.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8107847898470)
20.09.2010 Adoption by a legal entity of a decision on liquidation (GRN: 8107847898469)
24.08.2010 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: 8107847543202)
24.08.2010 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: 8107847541750)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847458073)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847458062)
18.08.2010 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: 8107847458051)
30.12.2009 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: 6099847438740)
18.05.2007 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: 6077847834058)
30.05.2006 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: 7067847233480)
31.05.2004 Creation of a legal entity (GRN: 1047833027626)
31.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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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 —

(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.