Status
Authorized capital
Revenues
Employees in 2025
LLC "TOP TRANS"
Limited Liability Company "Top Trans"
Legal address
612744, Kirovskaya Oblast, g. Omutninsk, R-N Omutninskii, ul. Dorozhnaya, d. 10 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-19)
INN and KPP (TIN and RRC)
4322009333, 432201001
OGRN (Primary State Register Number)
1084322000157
Authorized capital
15 000 rub.
Registration date
06.02.2008
Age of organization
18 years 3 months 15 days
City
Omutninsk
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-08-17
GRN: 2204300196626
Director
Zemcov Aleksei Vladimirovich
from 24.05.2013
INN 432202175399
Zemcov Aleksei Vladimirovich
Share size: 15 000 rub. (100%)
INN 432202175399
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.29.1 | Manufacture of other wooden products |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №9 UFNS Rossii po Kirovskoi oblasti v g. Omutninske
Federal Tax Service code: 4322
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053026
Pension Fund registration number: 053026054883
Registration date: 2008-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 432206011243001
Registration date: 2008-02-08
| 17.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300196857) |
| 17.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204300196626) |
| 29.04.2020 | 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: 2204300108626) |
| 19.02.2020 | 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: 2204300032055) |
| 02.07.2016 | 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: 2164350430847) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350137862) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154350165990) |
| 01.06.2015 | 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: 2154322032137) |
| 13.12.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2134322006212) |
| 24.05.2013 | 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: 2134322003330) |
| 03.03.2008 | 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: 2084322001950) |
| 07.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084322000662) |
| 06.02.2008 | Creation of a legal entity (GRN: 1084322000157) |
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(no details)
(no information)
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.