General information

LLC "TOPTREID-M"
Limited Liability Company "Toptreid-M"

Legal address
627750, Tyumenskaya Oblast, g. Ishim, ul. Gagarina, d. 64, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)

INN and KPP (TIN and RRC)
7205031980, 720501001

OGRN (Primary State Register Number)
1207200018475

Authorized capital
10 000 rub.

Registration date
17.11.2020

Age of organization
5 years 0 months 18 days

City
Ishim

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2024-01-12
GRN: 2247200009990

Head of Organization

Director
Fedotov Arkadii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-09)
from 30.04.2021
INN 720500323731

Founders (1)

Fedotov Arkadii Alekseevich
Share size: 10 000 rub. (100%)
INN 720500323731

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (46):

  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  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
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.4	Wholesale of photographic and optical goods
  46.46.2	Wholesale of products used for medical purposes
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  52.10.9	Storage and warehousing of other goods
  53.20.31	Courier delivery activities by various modes of transport
  53.20.39	Other courier activities
  64.99.11	Investments in securities
  68.10.2	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  81.21.9	Cleaning activities for other types of buildings and premises
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082008
Pension Fund registration number: 082008015867
Registration date: 2020-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7206
Social Insurance Fund registration number: 720600913072061
Registration date: 2020-11-19

Entries in the EGRUL (13)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
1 931 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
338 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(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

Found 5 completed enforcement proceedings. More...

Watching right now