LLC "TOP-TREID-M"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TOP-TREID-M"
Limited Liability Company "Top-Treid-M"
Legal address
143909, Moskovskaya Oblast, g. Balashiha, ul. Zvezdnaya, d. 7, k. 1, Ofis 601.1
INN and KPP (TIN and RRC)
5001090782, 500101001
OGRN (Primary State Register Number)
1125001004886
Authorized capital
50 000 rub.
Registration date
25.10.2012
Age of organization
13 years 6 months 2 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-03-19
GRN: 2265000456170
Head of Organization
Liquidator
Voinova Marianna YUrevna
from 19.03.2026
INN 500113374240
Founders (1)
Voinov Valerii Gennadevich
Share size: 50 000 rub. (100%)
INN 500113635206
Types of activities (OKVED / RCEA)
- Main type of activity:
46.32.1 Wholesale of meat and poultry meat, including offal
find companies with this code... - Additional types of activity (9):
10.11 Meat processing and preservation 10.12 Production and preservation of poultry meat 10.13 Production of meat from slaughtered animals and poultry meat 46.17.1 Activities of food wholesale agents 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.32.3 Wholesale of canned meat and poultry meat 46.39.1 Wholesale of non-specialized frozen food products 52.10 Warehousing and storage activities 64.19 Monetary mediation other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1019763265
Registration date: 2012-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1019763265
Registration date: 2012-11-08
Entries in the EGRUL (21)
| 19.03.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2265000456170) |
| 22.10.2025 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2255006557485) |
| 29.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255006194342) |
| 18.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2255006096850) |
| 18.08.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2255006096134) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000620356) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000620345) |
| 18.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245001993510) |
| 26.10.2023 | 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: 2235002162404) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002738420) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002738410) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053340840) |
| 31.05.2018 | 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: 6185053173410) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053367729) |
| 23.08.2017 | 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: 2175053274603) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165001095961) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001093080) |
| 03.12.2012 | 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: 2125001069851) |
| 03.12.2012 | 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: 2125001069180) |
| 25.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001055639) |
| 25.10.2012 | Creation of a legal entity (GRN: 1125001004886) |
Employees
Number of employees in 2024:
1
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:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
83 018 000 rub.
Revenues for 2022:
87 279 000 rub.
Revenues for 2021:
81 565 000 rub.
Revenues for 2020:
31 245 000 rub.
Revenues for 2019:
28 208 000 rub.
Revenues for 2018:
17 530 000 rub.
Expenses for 2024:
—
Expenses for 2023:
78 714 000 rub.
Expenses for 2022:
83 250 000 rub.
Expenses for 2021:
79 993 000 rub.
Expenses for 2020:
29 600 000 rub.
Expenses for 2019:
25 051 000 rub.
Expenses for 2018:
17 456 000 rub.
Information about taxes and fees for 2025
Tax amount:10 180 rub.
Contributions amount:
0 rub.
Income tax:
9 180 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.