Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPENERGO"
Limited Liability Company "Topenergo"
Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Uspenskaya, D.11
INN and KPP (TIN and RRC)
1215127087, 121501001
OGRN (Primary State Register Number)
1071215010460
Authorized capital
10 000 rub.
Registration date
19.12.2007
Age of organization
18 years 4 months 26 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-05
GRN: 2131673034898
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEMIDA"
OGRN: 1121673003484
INN: 1648034932
Date: 2013-06-05
GRN: 2131673034898
Director
Belyaeva Liniza Tabrisovna
from 05.03.2013
INN 165607031948
Lavrova Ekaterina Sergeevna
Share size: 10 000 rub. (100%)
INN 121513640638
| 51.51 | Wholesale of fuel
find companies with this code... |
| 45.21 | General construction works |
| 50.10.2 | Retail sale of motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015024649
Registration date: 2007-12-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501680512001
Registration date: 2007-12-21
| 18.06.2013 | 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: 2131215052967) |
| 07.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131215050910) |
| 05.06.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131673034898) |
| 18.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131673017716) |
| 05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215024246) |
| 02.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131215022838) |
| 02.09.2009 | 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: 2091215088138) |
| 14.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215072254) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215113912) |
| 29.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215108005) |
| 26.12.2007 | 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: 2071215153964) |
| 25.12.2007 | 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: 2071215153854) |
| 20.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071215149311) |
| 19.12.2007 | Creation of a legal entity (GRN: 1071215010460) |
Number of employees in 2025:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.