Status
Authorized capital
Revenues
Employees in 2022
LLC "TOPLOGISTIK"
Limited Liability Company "Toplogistik"
Legal address
302001, Orlovskaya Oblast, g. Orel, ul. 1-YA Posadskaya, d. 29, Pomesch. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)
INN and KPP (TIN and RRC)
5752081848, 575201001
OGRN (Primary State Register Number)
1195749005528
Authorized capital
10 000 rub.
Registration date
30.08.2019
Age of organization
6 years 10 months 11 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-14
GRN: 2255700234832
Director
Konnov Ilya Vladimirovich
from 30.08.2019
INN 575404764626
Konnov Ilya Vladimirovich
Share size: 10 000 rub. (100%)
INN 575404764626
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 50.30.1 | Transportation of passengers by inland waterways |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1020317507
Registration date: 2019-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1020317507
Registration date: 2019-09-03
| 14.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255700234854) |
| 14.03.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255700234832) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700132400) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700132390) |
| 13.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245700131048) |
| 06.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2245700047217) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700451194) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700015420) |
| 04.09.2019 | 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: 2195749180230) |
| 03.09.2019 | 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: 2195749179360) |
| 30.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749178876) |
| 30.08.2019 | Creation of a legal entity (GRN: 1195749005528) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
88 000 rub.
Revenues for 2021:
3 948 000 rub.
Revenues for 2020:
34 559 000 rub.
Revenues for 2019:
10 599 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
85 000 rub.
Expenses for 2021:
3 813 000 rub.
Expenses for 2020:
33 072 000 rub.
Expenses for 2019:
10 261 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
fine: 547.70 rub.
micro enterprise from 10.09.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.