General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
301260, Tulskaya Oblast, g. Kireevsk, R-N Kireevskii, ul. Lenina, d. 5, Ofis 3

INN and KPP (TIN and RRC)
7100060800, 710001001

OGRN (Primary State Register Number)
1257100000190

Authorized capital
50 000 rub.

Registration date
14.01.2025

Age of organization
1 year 3 months 5 days

City
Kireevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Terehina Olga Vasilevna
from 14.01.2025
INN 712800800598

Founders (1)

Aleshin Dmitrii Vyacheslavovich
Share size: 50 000 rub. (100%)
INN 712805980104

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (4):

  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1345194250
Registration date: 2025-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1345194250
Registration date: 2025-01-15

Entries in the EGRUL (4)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Information about taxes and fees for 2025

Value added tax:
317 340 rub.

Income tax:
168 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
203 995.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2025

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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