LLC "TOPTRANSSERVIS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "TOPTRANSSERVIS"
Limited Liability Company "Toptransservis"
Legal address
121170, g.Moskva, ul. Poklonnaya, D.11, Stroenie 1
INN and KPP (TIN and RRC)
7452076199, 773001001
OGRN (Primary State Register Number)
1107452001910
Authorized capital
20 000 rub.
Registration date
28.04.2010
Age of organization
16 years 2 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2015-11-23
GRN: 2157748188772
Head of Organization
Director
Sazonov Mihail Anatolevich
from 05.03.2014
INN 745221845842
Founders (2)
Sazonov Mihail Anatolevich
Share size: 10 000 rub. (50%)
INN 745221845842
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51 Wholesale of fuel
find companies with this code... - Additional types of activity (3):
50.50 Retail sale of motor fuel 51.70 Other wholesale trade 60.24 Activities of road freight transport
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812019624
Registration date: 2014-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 742602548577281
Registration date: 2014-03-25
Entries in the EGRUL (15)
| 23.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748195603) |
| 23.11.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157748188772) |
| 31.07.2015 | 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: 6157747489696) |
| 22.05.2014 | 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: 9147746875223) |
| 15.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746608297) |
| 27.03.2014 | 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: 7147746711908) |
| 24.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452020330) |
| 24.03.2014 | 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: 2147452020329) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452020230) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452016072) |
| 05.03.2014 | 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: 2147452016061) |
| 10.06.2010 | 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: 2107452032609) |
| 10.06.2010 | 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: 2107452031850) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107452023810) |
| 28.04.2010 | Creation of a legal entity (GRN: 1107452001910) |
Contacts
Phones:
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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
Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.