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OOO "TOP-LIST"
Brief Profile
decision on liquidation was made Commercial
| TIN | 9722097358 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Tekstilshchiki address |
| Company Age | 1 year 6 months (for comparison: the industry average is 4 years) |
| Core Activity | Provision of transportation services |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 1 person |
| Founder | OOO "ORBITA" () |
| Manager | Kulakov Ilia Sergeevich (general manager) |
10 significant facts identified:
Negative facts:
Positive: Return on show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TOP-LIST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TOP-LIST"
TIN: 9722097358 (region of TIN receipt – Moscow)
KPP: 772201001
PSRN: 1257700193255
Location: 109316, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Tekstilshchiki, pr-d Ostapovskii, 11 str. 2, pomeshch. 11
Line of business: Provision of transportation services (OKVED code 49.42)
Organization status: Commercial, the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made)
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 49.42 "Provision of transportation services" is 4 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (inspection code – 7722).
Registration with the Social Fund of Russia: registration number 1377496375 dated 24 April 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Provision of transportation services" (OKVED2 code 49.42).
Additionally, the organization listed the following activities:
| 16.10 | Sawing and planing wood |
| 16.24 | Manufacture of wooden containers |
Legal Address
OOO "TOP-LIST" is registered at 109316, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Tekstilshchiki, pr-d Ostapovskii, 11 str. 2, pomeshch. 11. (show on a map)
The following organizations are also registered at this address:
show 66 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "TOP-LIST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ORBITA" (Moscow) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 06/01/2026) | 04/23/2025 |
Subject to the entire chain of the current founders, the list of OOO "TOP-LIST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Shumilin Aleksei Viacheslavovich | OOO "ORBITA" |
OOO "TOP-LIST" CEO
Previously the organization was managed by (general manager from 04/23/2025 until 08/29/2025*).
Entities Founded by Company
OOO "TOP-LIST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2025 the average number of employees in OOO "TOP-LIST" was 1 people .
Company Finance
The Authorized capital of OOO "TOP-LIST" is 30 thousand RUB.
Information about the organization’s special tax regimes:
The organization is listed in the medium business registry. According to the legislation of the Russian Federation, organizations with the annual revenue of up to 2 bn RUB and up to 250 employees (up to 1,000 employees in light industry) are considered medium sized businesses.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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