Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPLIVOTRANSTORG"
Limited Liability Company "Toplivotranstorg"
Legal address
109147, g.Moskva, ul. Voroncovskaya, d. 25, Str. 3, Pomesch. 2/P
INN and KPP (TIN and RRC)
9709130969, 770901001
OGRN (Primary State Register Number)
1257700568168
Authorized capital
15 000 rub.
Registration date
18.12.2025
Age of organization
0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2025
Current status:
active
General director
Tkachev Dmitrii Petrovich
from 18.12.2025
INN 321001377563
Tkachev Dmitrii Petrovich
Share size: 15 000 rub. (100%)
INN 321001377563
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 49.41 | Activities of road freight transport |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1398587145
Registration date: 2025-12-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.12.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257724596820) |
| 18.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724544207) |
| 18.12.2025 | Creation of a legal entity (GRN: 1257700568168) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.