General information

LLC "TOPMALC"
Limited Liability Company "Topmalc"

Legal address
127543, g.Moskva, ul. Muranovskaya, d. 5, Etazh/Pom. 5/№ 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)

INN and KPP (TIN and RRC)
7716825855, 771501001

OGRN (Primary State Register Number)
1167746505508

Authorized capital
11 000 rub.

Registration date
26.05.2016

Age of organization
9 years 8 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-26
GRN: 2217707522965

Head of Organization

General director
CHetvertakov Viktor Nikolaevich
from 04.10.2016
INN 502902677990

Founders (1)

CHetvertakov Viktor Nikolaevich
Share size: 11 000 rub. (100%)
INN 502902677990

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (60):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13.6	Mushroom and truffle cultivation
  01.19	Cultivation of other annual crops
  01.29	Cultivation of other perennial crops
  02.30.11	Collection and harvesting of wild mushrooms
  10.51	Production of milk (except raw) and dairy products
  10.51.1	Production of drinking milk and drinking cream
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.4	Production of food enzymes
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  11.03	Production of cider and other fruit wines
  11.05	Beer production
  11.06	Malt production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  11.07.1	Production of packaged drinking waters, including mineral waters
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.44.2	Wholesale trade of cleaning products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  73.11	Activities of advertising agencies
  73.20.1	Market research
  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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308011671
Registration date: 2017-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906831377111
Registration date: 2018-09-01

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 917 rub.

In 2019: 89 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 066 000 rub.

Revenues for 2018:
17 283 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
7 000 rub.

Expenses for 2019:
1 066 000 rub.

Expenses for 2018:
17 011 000 rub.

Information about taxes and fees for 2021

(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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