Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP-TREID"
Limited Liability Company "Top - Treid"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bolshaya Krasnaya, d. 17/10, kv. 12
INN and KPP (TIN and RRC)
1655406268, 165501001
OGRN (Primary State Register Number)
1181690068460
Authorized capital
20 000 rub.
Registration date
23.08.2018
Age of organization
7 years 6 months 22 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
active
Director
Kutuev Aleksandr Eduardovich
from 29.01.2026
INN 165507909450
Kutuev Aleksandr Eduardovich
Share size: 10 000 rub. (50%)
INN 165507909450
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41 | Wholesale of textiles |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1054168602
Registration date: 2018-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1054168602
Registration date: 2018-08-24
| 29.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2261600060797) |
| 19.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2261600027071) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601245553) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601245542) |
| 31.08.2018 | 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: 6181690150670) |
| 27.08.2018 | 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: 6181690131870) |
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690125039) |
| 23.08.2018 | Creation of a legal entity (GRN: 1181690068460) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.09.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.