LLC "TOPREG DIREKT"
Status
active
Authorized capital
25 000 rub.
Revenues
11 162 000 rub.
Employees in 2024
0
General information
LLC "TOPREG DIREKT"
Limited Liability Company "Topreg Direkt"
Legal address
125310, g.Moskva, Municipalnyi Okrug Mitino, ul Baryshiha, d. 44, kv. 83
INN and KPP (TIN and RRC)
7733719416, 773301001
OGRN (Primary State Register Number)
1097746774267
Authorized capital
25 000 rub.
Registration date
03.12.2009
Age of organization
15 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gaponenko Vitalii Valentinovich
from 04.07.2018
INN 504414942423
Founders (3)
Lukyanchikov Sergei Nikolaevich
Share size: 2 500 rub. (10%)
INN 332762924048
Trubnikov Vladimir Leonidovich
Share size: 12 500 rub. (50%)
INN 773314837656
Gaponenko Vitalii Valentinovich
Share size: 10 000 rub. (40%)
INN 504414942423
Types of activities (OKVED / RCEA)
- Main type of activity:
77.40 Lease of intellectual property and similar products, except copyrights
find companies with this code... - Additional types of activity (14):
19.20 Production of petroleum products 20.59 Production of other chemical products not included in other groupings 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.75 Wholesale of chemical products 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 66.19.4 Activities related to the provision of consulting services on financial intermediation 73.11 Activities of advertising agencies 73.20.1 Market research 77.39.1 Rental and leasing of other land vehicles and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712625168) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712625157) |
| 22.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700577969) |
| 22.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700577958) |
| 23.06.2023 | 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: 2237705188763) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711319724) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711319713) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711319702) |
| 20.11.2019 | 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: 9197748159105) |
| 06.09.2018 | 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: 9187748642798) |
| 04.07.2018 | 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: 6187748962010) |
| 29.11.2017 | 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: 6177749194870) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748904237) |
| 14.05.2015 | 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: 8157746572646) |
| 20.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746308319) |
| 20.02.2014 | 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: 6147746308286) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746828953) |
| 21.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746283180) |
| 21.01.2011 | 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: 2117746283169) |
| 29.12.2009 | 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: 9097748187781) |
| 07.12.2009 | 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: 7097748957596) |
| 03.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748840842) |
| 03.12.2009 | Creation of a legal entity (GRN: 1097746774267) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 6 000 rub.
In 2019: 6 000 rub.
Financial indicators
Revenues for 2024:
11 162 000 rub.
Revenues for 2023:
19 155 000 rub.
Revenues for 2022:
9 967 000 rub.
Revenues for 2021:
8 022 000 rub.
Revenues for 2020:
3 600 000 rub.
Revenues for 2019:
3 300 000 rub.
Revenues for 2018:
3 495 000 rub.
Expenses for 2024:
458 000 rub.
Expenses for 2023:
293 000 rub.
Expenses for 2022:
447 000 rub.
Expenses for 2021:
1 316 000 rub.
Expenses for 2020:
853 000 rub.
Expenses for 2019:
2 153 000 rub.
Expenses for 2018:
1 114 000 rub.
Information about taxes and fees for 2023
Tax amount:660 394 rub.
Contributions amount:
19 665 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 389 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
100.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
175.95 rub.
The tax levied in connection with the application of the simplified taxation system:
660 394 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.