LLC "TOP.RI.INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
137 446 000 rub.
Employees in 2024
6
General information
LLC "TOP.RI.INVEST"
Limited Liability Company "Top.Ri.Invest"
Legal address
125124, g.Moskva, ul. Pravdy, d. 8, k. 13, Ofis 303
INN and KPP (TIN and RRC)
7714120722, 771401001
OGRN (Primary State Register Number)
1027739300940
Authorized capital
10 000 rub.
Registration date
02.02.1998
Age of organization
27 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHatalov Andrei Leonidovich
from 10.04.2018
INN 771524220369
Founders (5)
Bundyukov Kirill Aleksandrovich
Share size: 2 000 rub. (20%)
INN 771301468800
SHatalov Andrei Leonidovich
Share size: 2 000 rub. (20%)
INN 771524220369
Gluschenko Igor Radievich
Share size: 2 000 rub. (20%)
INN 540785435235
Baikov Andrei Viktorovich
Share size: 2 000 rub. (20%)
INN 770504428511
Ryskin Vitalii Filippovich
Share size: 2 000 rub. (20%)
INN 772012850962
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (0):
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (28)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711039727) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711039716) |
| 19.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707031504) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712076900) |
| 09.02.2021 | 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: 2217700909270) |
| 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: 2207713792548) |
| 14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703730529) |
| 04.10.2018 | 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: 6187749744495) |
| 10.04.2018 | 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: 7187747543340) |
| 10.04.2018 | 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: 7187747468957) |
| 09.04.2018 | 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: 7187747137220) |
| 07.04.2018 | 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: 6187747946864) |
| 06.04.2018 | 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: 6187747774220) |
| 05.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749512231) |
| 29.10.2016 | 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: 9167749386499) |
| 26.09.2016 | 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: 6167749435881) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747593392) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747839829) |
| 04.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747249180) |
| 04.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8147747249170) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746429233) |
| 05.06.2006 | 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: 8067746914580) |
| 05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746237639) |
| 12.07.2004 | 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: 2047745008452) |
| 09.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047745008441) |
| 03.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739300940) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2024: 70 333 rub.
In 2023: 61 500 rub.
In 2022: 65 111 rub.
In 2021: 59 903 rub.
In 2020: 67 361 rub.
In 2019: 67 405 rub.
Financial indicators
Revenues for 2024:
137 446 000 rub.
Revenues for 2023:
130 572 000 rub.
Revenues for 2022:
117 086 000 rub.
Revenues for 2021:
134 324 000 rub.
Revenues for 2020:
117 688 000 rub.
Revenues for 2019:
130 799 000 rub.
Revenues for 2018:
136 384 000 rub.
Expenses for 2024:
120 778 000 rub.
Expenses for 2023:
123 575 000 rub.
Expenses for 2022:
131 408 000 rub.
Expenses for 2021:
128 443 000 rub.
Expenses for 2020:
118 658 000 rub.
Expenses for 2019:
125 763 000 rub.
Expenses for 2018:
131 975 000 rub.
Information about taxes and fees for 2023
Tax amount:6 406 091 rub.
Contributions amount:
1 190 152 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 080 373.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
109 779.06 rub.
Income tax:
1 017 592 rub.
Value added tax:
5 380 999 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.
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