Status
Authorized capital
Revenues
Employees in 2022
LLC "TOP KONSALTING"
Limited Liability Company "Top Konsalting"
Legal address
117186, g.Moskva, ul. Nagornaya, d. 15, k. 8, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
INN and KPP (TIN and RRC)
9729068853, 772701001
OGRN (Primary State Register Number)
1177746312633
Authorized capital
100 000 rub.
Registration date
29.03.2017
Age of organization
9 years 1 month 21 day
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-03
GRN: 2257719011669
General director
Tomkovich Mihail Mihailovich
from 12.10.2017
INN 772670497346
YAkovlev Ivan Konstantinovich
Share size: 22 500 rub. (22.5%)
INN 772070236046
Mamedov Aleksandr Mamedovich
Share size: 5 000 rub. (5%)
INN 772940179964
Tomkovich Mihail Mihailovich
Share size: 22 500 rub. (22.5%)
INN 772670497346
Borunov Mihail Gennadevich
Share size: 50 000 rub. (50%)
INN 695203282970
| 70.10 | Activities of the head offices
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03.1 | Computer system management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.19 | Monetary mediation other |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 78.30 | Other recruitment activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.20 | Activities of telephone call centers |
| 82.30 | Organization of conferences and exhibitions |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102878665
Registration date: 2024-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1102878665
Registration date: 2017-03-31
| 03.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719024506) |
| 03.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257719011669) |
| 19.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714744604) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707201123) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707201112) |
| 27.08.2024 | 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: 2247708241152) |
| 19.02.2024 | 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: 2247701930925) |
| 18.02.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247701894460) |
| 08.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237710813393) |
| 01.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710558820) |
| 25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710256254) |
| 25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710256243) |
| 25.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710256166) |
| 11.04.2023 | 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: 2237703191152) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712516359) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712516348) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709091984) |
| 28.03.2018 | 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: 6187747232623) |
| 28.03.2018 | 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: 6187747230940) |
| 23.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747953787) |
| 23.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747953776) |
| 23.03.2018 | 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: 2187747947770) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748163618) |
| 04.04.2017 | 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: 8177746550842) |
| 01.04.2017 | 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: 8177746416158) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746234262) |
| 29.03.2017 | Creation of a legal entity (GRN: 1177746312633) |
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:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 749 000 rub.
Revenues for 2018:
5 606 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 034 000 rub.
Expenses for 2018:
13 152 000 rub.
(no details)
Personal income tax:
debt: 100 620 rub.
Personal income tax:
fine: 11 618.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 16 753 rub.
Strahovye vznosy:
debt: 299 265.08 rub.
Summy penei:
penalty: 258 708.42 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
micro enterprise from 10.04.2017
no information
No inspections found.
Found 3 completed enforcement proceedings. More...