General information

LLC "TOP"
Limited Liability Company "Trans Oil Produkt"

Legal address
346750, Rostovskaya Oblast, R-N Azovskii, ul. Krestyanskaya, D.1"B"/1

INN and KPP (TIN and RRC)
6140031049, 610101001

OGRN (Primary State Register Number)
1116188000280

Authorized capital
10 000 rub.

Registration date
24.02.2011

Age of organization
15 years 2 months 27 days

City
Azovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-05-29
GRN: 2176196513887

Head of Organization

Liquidator
Ershov Roman Andreevich
from 30.05.2016
INN 614805994877

Founders (1)

Kolotenko Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 614307845015

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (5):

  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071001
Pension Fund registration number: 071001009611
Registration date: 2012-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 612200738761221
Registration date: 2011-02-28

Entries in the EGRUL (15)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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