Status
Authorized capital
Revenues
Employees in 2020
LLC "TOPMETGRUPP"
Limited Liability Company "Topmetgrupp"
Legal address
115191, g.Moskva, Per. Holodilnyi, d. 3, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)
INN and KPP (TIN and RRC)
7730204722, 772601001
OGRN (Primary State Register Number)
1167746525803
Authorized capital
40 000 rub.
Registration date
02.06.2016
Age of organization
9 years 11 months 15 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-07-21
GRN: 2227706809537
General director
Belyaev Dmitrii YUrevich
from 08.10.2020
INN 662341623660
Belyaev Dmitrii YUrevich
Share size: 40 000 rub. (100%)
INN 662341623660
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616066670
Registration date: 2021-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405524077041
Registration date: 2016-06-03
| 21.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706817292) |
| 21.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227706809537) |
| 06.04.2022 | 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: 2227702999247) |
| 17.12.2021 | 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: 2217711642400) |
| 16.02.2021 | 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: 2217701093080) |
| 20.01.2021 | 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: 2217700300926) |
| 18.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700257850) |
| 18.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700257840) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700257729) |
| 19.11.2020 | 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: 2207712267838) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711649924) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710899339) |
| 08.10.2020 | 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: 2207710507112) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710481922) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707860919) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707860226) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747509480) |
| 06.06.2016 | 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: 7167747801434) |
| 04.06.2016 | 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: 7167747663813) |
| 02.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747430272) |
| 02.06.2016 | Creation of a legal entity (GRN: 1167746525803) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
7
Number of employees in 2019:
8
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:
84 416 000 rub.
Revenues for 2018:
96 104 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
83 741 000 rub.
Expenses for 2018:
95 501 000 rub.
(no details)
Personal income tax:
penalty: 5 756.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.