General information

LLC "TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Toplivnaya Kompaniya"

Legal address
394088, Voronezhskaya Oblast, g. Voronezh, ul. Antonova-Ovseenko, d. 15 A, Ofis 2

INN and KPP (TIN and RRC)
3662081470, 366201001

OGRN (Primary State Register Number)
1033600120014

Authorized capital
10 000 rub.

Registration date
08.08.2003

Age of organization
22 years 5 months 20 days

City
Voronezh

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
active

Head of Organization

Director
Diominskii Andrei Vladimirovich
from 02.03.2015
INN 366300234945

Founders (1)

Gorbunova Nataliya Dmitrievna
Share size: 10 000 rub. (100%)
INN 366225868636

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.1

  The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products find companies with this code...

• Additional types of activity (4):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1104930548
Registration date: 2003-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1104930548
Registration date: 2011-07-01

Entries in the EGRUL (16)

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:
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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 471.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 261.88 rub.

Corporate property tax:
debt: 129 rub.

Corporate property tax:
penalty: 304.04 rub.

Value added tax:
debt: 190 884.22 rub.

Value added tax:
penalty: 86 083.97 rub.

Personal income tax:
debt: 7 718 rub.

Personal income tax:
penalty: 1 931.03 rub.

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 10 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...

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