General information

LLC "TOPMARI"
Limited Liability Company "Topmari"

Legal address
425241, Respublika Marii El, R-N Orshanskii, ul. Sosnovaya, d. 46

INN and KPP (TIN and RRC)
1218001163, 121801001

OGRN (Primary State Register Number)
1171215007215

Authorized capital
70 000 rub.

Registration date
24.08.2017

Age of organization
8 years 3 months 12 days

City
Orshanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2231200050960

Head of Organization

Director
Romanovskii Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-18)
from 20.02.2020
INN 431311377308

Founders (1)

Polyakov Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-29)
Share size: 70 000 rub. (100%)
INN 121517914287

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (30):

  16.10	Sawing and planing of wood
  16.24	Production of wooden containers
  25.11	Production of building metal structures, products and their parts
  33.12	Repair of machinery and equipment
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.41	Activities of road freight transport
  52.24	Cargo handling
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  78.30	Other recruitment activities
  81.10	Complex room maintenance activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010010
Pension Fund registration number: 010010003503
Registration date: 2017-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121000041812001
Registration date: 2017-08-28

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

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:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
36 853 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
36 828 000 rub.

Information about taxes and fees for 2023

Value added tax:
8.48 rub.

Information about arrears and debts in 2020

Income tax:
debt: 2 202.27 rub.

Income tax:
penalty: 93.52 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 077.69 rub.

Value added tax:
debt: 8 447 rub.

Value added tax:
penalty: 72.24 rub.

Value added tax:
fine: 2 000 rub.

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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