General information

LLC "TOP INVEST GRUPP"
Limited Liability Company "Top Invest Grupp"

Legal address
127299, g.Moskva, ul. Kosmonavta Volkova, D.29, K.1, Kv.169

INN and KPP (TIN and RRC)
7713692276, 771301001

OGRN (Primary State Register Number)
1097746558250

Authorized capital
10 500 rub.

Registration date
22.09.2009

Age of organization
16 years 7 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-10-10
GRN: 7117747194019

Head of Organization

General director
Mamontov Ivan Andreevich
from 22.09.2009
INN 503212580747

Founders (3)

Andreichuk Denis Aleksandrovich
Share size: 3 500 rub.
INN 771380117255

Bindyuk Ilya Aleksandrovich
Share size: 3 500 rub.
INN 772377764046

Mamontov Ivan Andreevich
Share size: 3 500 rub.
INN 503212580747

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (10):

  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209001324
Registration date: 2009-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504626477351
Registration date: 2009-09-23

Entries in the EGRUL (6)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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