Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP TREID"
Limited Liability Company "Top Treid"
Legal address
630004, Novosibirskaya Oblast, G Novosibirsk, Pr-Kt Dimitrova, Zd. 4/1, Etazh 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-19)
INN and KPP (TIN and RRC)
5403326011, 540601001
OGRN (Primary State Register Number)
1115476010682
Authorized capital
101 000 rub.
Registration date
04.02.2011
Age of organization
14 years 7 months 21 day
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-17
GRN: 2255402406224
General director
Mosin Sergei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-02-27)
from 27.03.2021
INN 540310041951
25.11 | Production of building metal structures, products and their parts
find companies with this code... |
02.1 | Forestry and other forestry activities |
16.23 | Manufacture of other wooden building structures and joinery |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.9 | Non-specialized wholesale trade |
47.9 | Retail trade outside shops, tents, markets |
52.2 | Transport support activities |
52.29 | Other auxiliary activities related to transportation |
68.3 | Real estate transactions for remuneration or on a contractual basis |
71.11 | Activities in the field of architecture |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1042235661
Registration date: 2022-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1042235661
Registration date: 2022-11-08
17.09.2025 | 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: 2255402406224) |
19.05.2025 | 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: 2255402050264) |
27.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2255401804579) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255401706525) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400731408) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400731397) |
23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255400397811) |
10.01.2025 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2255400028574) |
03.12.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245401123559) |
26.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245400780920) |
07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400837670) |
11.11.2022 | 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: 2225401383150) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401325466) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401325455) |
09.11.2022 | 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: 2225401321176) |
08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225401298681) |
08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225401298670) |
08.11.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2225401298660) |
18.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400726770) |
18.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225400046089) |
27.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2215400284592) |
23.11.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476288453) |
05.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6145476691706) |
24.06.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476734437) |
31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476626736) |
31.05.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476626714) |
18.02.2011 | 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: 2115476182776) |
15.02.2011 | 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: 2115476162206) |
04.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476113652) |
04.02.2011 | Creation of a legal entity (GRN: 1115476010682) |
Number of employees in 2024:
1
Number of employees in 2023:
36
Number of employees in 2022:
24
Number of employees in 2021:
14
Number of employees in 2020:
21
Number of employees in 2019:
20
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
248 862 000 rub.
Revenues for 2021:
198 016 000 rub.
Revenues for 2020:
112 300 000 rub.
Revenues for 2019:
72 641 000 rub.
Revenues for 2018:
174 125 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
247 245 000 rub.
Expenses for 2021:
193 425 000 rub.
Expenses for 2020:
107 804 000 rub.
Expenses for 2019:
69 750 000 rub.
Expenses for 2018:
165 191 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 744 354.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 229.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
292 768.95 rub.
Income tax:
106 319.04 rub.
Value added tax:
17 929 591.74 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
# 762753 from 17.06.2020 (Active)
Found 3 inspections. more...
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...