General information

LLC "TOP-TREID"
Limited Liability Company "Top-Treid"

Legal address
455049, CHelyabinskaya Oblast, g. Magnitogorsk, ul. Sovetskaya, d. 177A, kv. 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) (2022-07-14)

INN and KPP (TIN and RRC)
7444043538, 745601001

OGRN (Primary State Register Number)
1057420001770

Authorized capital
10 000 rub.

Registration date
04.02.2005

Age of organization
21 year 1 month 6 days

City
Magnitogorsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2023-06-29
GRN: 2237400420739

Head of Organization

Director
Vishnevskii Dmitrii Eduardovich
from 07.04.2018
INN 744600225985

Founders (2)

Vishnevskaya Olga Aleksandrovna
Share size: 6 666 rub. (66.66%)
INN 744500286960

Vishnevskii Dmitrii Eduardovich
Share size: 3 334 rub. (33.34%)
INN 744600225985

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.11

  Activities of advertising agencies find companies with this code...

• Additional types of activity (18):

  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  41.20	Construction of residential and non-residential buildings
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.71	Retail clothing in specialty stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  52.21	Auxiliary activities related to land transport
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037051396
Registration date: 2005-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742000429874041
Registration date: 2005-04-08

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
1 545 000 rub.

Revenues for 2020:
1 009 000 rub.

Revenues for 2019:
2 931 000 rub.

Revenues for 2018:
2 428 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 421 000 rub.

Expenses for 2020:
995 000 rub.

Expenses for 2019:
2 868 000 rub.

Expenses for 2018:
2 413 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 269.26 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 318.74 rub.

Information about arrears and debts in 2020

(no information)

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 14 completed enforcement proceedings. More...

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