General information

LLC "TOPSI"
Limited Liability Company "Toplivnyi Sindikat"

Legal address
454006, CHelyabinskaya Oblast, G CHelyabinsk, ul Krasnoarmeiskaya, d. 55, Nezh.Pom. 24, Ofis 205

INN and KPP (TIN and RRC)
7453327543, 745301001

OGRN (Primary State Register Number)
1197456015965

Authorized capital
100 000 rub.

Registration date
01.04.2019

Age of organization
6 years 8 months 11 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHaihutdinov Denis Amirovich
from 01.04.2019
INN 740703200209

Founders (1)

SHaihutdinov Denis Amirovich
Share size: 100 000 rub. (100%)
INN 740703200209

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (16):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

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 (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
15

Number of employees in 2023:
22

Number of employees in 2022:
19

Number of employees in 2021:
14

Number of employees in 2020:
8

Number of employees in 2019:
5

Average salary

In 2024: 41 450 rub.

In 2023: 15 076 rub.

In 2022: 16 285 rub.

In 2021: 12 952 rub.

In 2020: 13 844 rub.

In 2019: 12 300 rub.

Financial indicators

Revenues for 2024:
2 083 947 000 rub.

Revenues for 2023:
2 300 918 000 rub.

Revenues for 2022:
1 678 601 000 rub.

Revenues for 2021:
1 474 282 000 rub.

Revenues for 2020:
1 577 799 000 rub.

Revenues for 2019:
573 451 000 rub.

Revenues for 2018:
—

Expenses for 2024:
2 057 409 000 rub.

Expenses for 2023:
2 279 612 000 rub.

Expenses for 2022:
1 626 195 000 rub.

Expenses for 2021:
1 473 752 000 rub.

Expenses for 2020:
1 573 972 000 rub.

Expenses for 2019:
585 348 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

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

Corporate property tax:
44 678 rub.

Transport tax:
457 656 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 586 801.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 268.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 058.97 rub.

Income tax:
3 794 520.34 rub.

Value added tax:
36 010 978.73 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.05.2019

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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