General information

LLC "TOPKO"
Limited Liability Company "Topko"

Legal address
414032, Astrahanskaya Oblast, G Astrahan, ul Energeticheskaya, Zd. 2

INN and KPP (TIN and RRC)
3008012268, 301901001

OGRN (Primary State Register Number)
1093024000101

Authorized capital
10 000 rub.

Registration date
31.03.2009

Age of organization
16 years 10 months 21 day

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.05.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-02
GRN: 2243000052733

Head of Organization

Bankruptcy Trustee
Mahov Andrei Sergeevich
from 19.01.2020
INN 645200326603

Founders (1)

Svashenko Sergei Alekseevich
Share size: 10 000 rub. (100%)
INN 301600574840

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 (23):

  35.1	Production, transmission and distribution of electricity
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.3	Wholesale of food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  68.2	Lease and management of own or leased real estate
  73.1	Advertising activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016071511
Registration date: 2013-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300018127630001
Registration date: 2009-04-03

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
37 000 rub.

Revenues for 2022:
1 898 000 rub.

Revenues for 2021:
10 000 rub.

Revenues for 2020:
68 000 rub.

Revenues for 2019:
15 185 000 rub.

Revenues for 2018:
34 043 000 rub.

Expenses for 2024:
—

Expenses for 2023:
1 224 000 rub.

Expenses for 2022:
1 033 000 rub.

Expenses for 2021:
372 000 rub.

Expenses for 2020:
811 000 rub.

Expenses for 2019:
28 628 000 rub.

Expenses for 2018:
38 915 000 rub.

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 900 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 400 rub.

Value added tax:
2 579 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 493.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 776.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 215 993.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 154.39 rub.

Corporate property tax:
debt: 45 647 rub.

Corporate property tax:
penalty: 1 894.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 108 524.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 903.96 rub.

Value added tax:
debt: 3 400 304.10 rub.

Value added tax:
penalty: 46 421.23 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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