LLC "TOPTORG"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TOPTORG"
Limited Liability Company "Toptorg"
Legal address
636037, Tomskaya Oblast, g. Seversk, Pr-Kt Kommunisticheskii, d. 161, kv. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-10)
INN and KPP (TIN and RRC)
7024044137, 702401001
OGRN (Primary State Register Number)
1187031065121
Authorized capital
30 000 rub.
Registration date
05.09.2018
Age of organization
7 years 4 months 12 days
City
Seversk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
active
Head of Organization
Director
Balabushko Roman Andreevich
from 29.06.2020
INN 702405036209
Founders (1)
Balabushko Roman Andreevich
Share size: 30 000 rub. (100%)
INN 702405036209
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (13):
45.31 Wholesale of automotive parts, assemblies and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.69 Wholesale of other machinery and equipment 46.71.9 Wholesale of other fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1074500321
Registration date: 2018-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1074500321
Registration date: 2018-09-10
Entries in the EGRUL (15)
| 09.09.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257000613384) |
| 23.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257000102852) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000045344) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000045333) |
| 23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247000202084) |
| 10.04.2024 | 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: 2247000066036) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001210016) |
| 30.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207000209887) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000207819) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000150718) |
| 11.10.2019 | 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: 2197031334212) |
| 13.09.2018 | 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: 2187031390621) |
| 10.09.2018 | 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: 2187031386870) |
| 05.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031382107) |
| 05.09.2018 | Creation of a legal entity (GRN: 1187031065121) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
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: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
-3 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 000 rub.
Expenses for 2020:
24 000 rub.
Expenses for 2019:
—
Expenses for 2018:
59 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...