General information

LLC "TOPAIS"
Limited Liability Company "Topais"

Legal address
129345, g.Moskva, Municipalnyi Okrug Babushkinskii, ul Letchika Babushkina, d. 39, Etazh/Pomesch. 1/XIII, Kom./Ofis 6/A6SH

INN and KPP (TIN and RRC)
7716840155, 771601001

OGRN (Primary State Register Number)
5167746347478

Authorized capital
10 000 rub.

Registration date
18.11.2016

Age of organization
8 years 10 months 7 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2025

Organization status

Current status:
active

Head of Organization

General director
Nesterov Denis Vadimovich
from 22.02.2022
INN 614307698240

Founders (1)

Nesterov Denis Vadimovich
Share size: 10 000 rub. (100%)
INN 614307698240

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (29):

  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.49	Wholesale of other household goods
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.51.1	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.72.1	Retail sale of shoes in specialty stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.82.1	Retail trade in non-stationary retail facilities in textiles, clothing and footwear
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  62.09	Activities related to the use of computer technology and information technology, other
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  93.11	Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
22 768 000 rub.

Revenues for 2023:
68 809 000 rub.

Revenues for 2022:
17 163 000 rub.

Revenues for 2021:
17 240 000 rub.

Revenues for 2020:
17 351 000 rub.

Revenues for 2019:
20 689 000 rub.

Revenues for 2018:
11 923 000 rub.

Expenses for 2024:
21 131 000 rub.

Expenses for 2023:
62 961 000 rub.

Expenses for 2022:
17 034 000 rub.

Expenses for 2021:
17 206 000 rub.

Expenses for 2020:
17 450 000 rub.

Expenses for 2019:
23 508 000 rub.

Expenses for 2018:
11 567 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
164 970 rub.

The tax levied in connection with the application of the simplified taxation system:
445 581 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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