Status

active

Authorized capital

15 000 rub.

Revenues

10 395 000 rub.

Employees in 2024

4

General information

LLC "TOPNEFT"
Limited Liability Company "Topneft"

Legal address
614070, Permskii Krai, G Perm, ul Druzhby, d. 34, Str. 2, Etazh 3, Pomesch.8

INN and KPP (TIN and RRC)
5905067145, 590601001

OGRN (Primary State Register Number)
1205900027497

Authorized capital
15 000 rub.

Registration date
09.11.2020

Age of organization
5 years 4 months 18 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Ponomarenko Eduard Sergeevich
from 11.06.2024
INN 810762902073

Founders (1)

Ponomarenko Eduard Sergeevich
Share size: 15 000 rub. (100%)
INN 810762902073

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 (18):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    47.99Other retail trade outside shops, tents, markets
    47.99.3Direct sales of fuel with delivery to the customer's address
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Permskomu krayu
Federal Tax Service code: 5906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1007786633
Registration date: 2020-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1007786633
Registration date: 2020-11-10

Entries in the EGRUL (19)

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: 2255901081820)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900196451)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900196440)
09.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900270493)
11.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900226724)
08.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245900056037)
17.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235900481859)
01.06.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235900288028)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900287170)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225901023115)
11.01.2021 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: 2215900080240)
28.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900920520)
28.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900920510)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900920509)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900875123)
12.11.2020 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: 2205900769017)
11.11.2020 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: 2205900767048)
09.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900760558)
09.11.2020 Creation of a legal entity (GRN: 1205900027497)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 395 000 rub.

Revenues for 2023:
44 286 000 rub.

Revenues for 2022:
197 755 000 rub.

Revenues for 2021:
65 281 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
9 381 000 rub.

Expenses for 2023:
42 166 000 rub.

Expenses for 2022:
194 274 000 rub.

Expenses for 2021:
63 242 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 328 315 rub.

Contributions amount:
232 494 rub.

Transport tax:
7 099.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
228 160.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 192.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 141.02 rub.

Income tax:
562 594 rub.

Value added tax:
1 758 622 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...