LLC "TOPTREID-LOGISTIKA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TOPTREID-LOGISTIKA"
Limited Liability Company Toptreid-Logistika"
Legal address
659100, Altaiskii Krai, g. Zarinsk, ul. Soyuza Respublik, d. 12, kv. 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-02)
INN and KPP (TIN and RRC)
2205017200, 220501001
OGRN (Primary State Register Number)
1202200009428
Authorized capital
10 000 rub.
Registration date
19.03.2020
Age of organization
5 years 5 months 25 days
City
Zarinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Organization status
Current status:
active
Head of Organization
General director
ZHavoronkov Andrei Anatolevich
from 19.03.2020
INN 540225010952
Founders (1)
ZHavoronkov Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 540225010952
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (4):
46.13.2 Activities of agents in the wholesale trade of building materials 46.73.6 Wholesale of other building materials and products 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Altaiskomu krayu
Federal Tax Service code: 2208
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 (11)
| 02.04.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252200846379) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200237309) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200237298) |
| 30.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242200336090) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242200286470) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242200286469) |
| 19.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242200216938) |
| 25.03.2020 | 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: 2202200150139) |
| 23.03.2020 | 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: 2202200144200) |
| 19.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200136301) |
| 19.03.2020 | Creation of a legal entity (GRN: 1202200009428) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
400 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
400 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...