General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Gogolya, D.235/1

INN and KPP (TIN and RRC)
5401266060, 540101001

OGRN (Primary State Register Number)
1065401084209

Authorized capital
10 000 rub.

Registration date
03.04.2006

Age of organization
19 years 5 months 6 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2010-10-06
GRN: 8105476139497

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTORGPROEKT"
OGRN: 1065401084220
INN: 5401266078
Date: 2010-10-06
GRN: 8105476139497

Head of Organization

Director
Kadushechkina Darya Mihailovna
from 03.04.2006
INN 547200000426

Founders (1)

Kadushechkina Darya Mihailovna
Share size: 10 000 rub.
INN 547200000426

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (6):

  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064001047130
Registration date: 2006-04-27

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540401442354041
Registration date: 2006-05-04

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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