LLC "TOPKOM FINANS"
Status
active
Authorized capital
72 000 rub.
Revenues
3 354 577 000 rub.
Employees in 2024
1
General information
LLC "TOPKOM FINANS"
Limited Liability Company "Topkom Finans"
Legal address
614007, Permskii Krai, g. Perm, ul. Timiryazeva, d. 30, Ofis 22
INN and KPP (TIN and RRC)
5905022994, 590401001
OGRN (Primary State Register Number)
1025901208376
Authorized capital
72 000 rub.
Registration date
12.07.2001
Age of organization
24 years 9 months 17 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Evolyut"
Share size: 72 000 rub. (100%)
INN 5904399042
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (2):
64.92.2 Activities related to the provision of loans to industry 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004065462
Registration date: 2007-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1055495137
Registration date: 2001-07-19
Entries in the EGRUL (45)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255901044661) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255901044650) |
| 11.08.2024 | 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: 2245900332973) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900199136) |
| 25.04.2024 | 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: 2245900164398) |
| 17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900121257) |
| 17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900121235) |
| 17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900121191) |
| 10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900108563) |
| 03.11.2022 | 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: 2225900677352) |
| 03.08.2022 | 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: 2225900406610) |
| 13.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900375677) |
| 31.12.2021 | 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: 2215900813907) |
| 18.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900568080) |
| 30.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900526820) |
| 30.06.2020 | 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: 2205900458696) |
| 29.01.2020 | 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: 2205900055348) |
| 11.04.2018 | 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: 2185958382201) |
| 09.04.2018 | 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: 2185958337299) |
| 04.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958718637) |
| 25.10.2016 | 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: 6165958065135) |
| 11.07.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2165958737569) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958737558) |
| 20.06.2016 | 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: 2165958611014) |
| 10.05.2016 | 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: 2165958504149) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958449743) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958356430) |
| 28.03.2016 | 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: 2165958355594) |
| 12.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095904281405) |
| 24.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085904126680) |
| 24.07.2008 | 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: 2085904126670) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075904180560) |
| 04.10.2007 | 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: 2075904180559) |
| 28.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075904115604) |
| 31.01.2007 | 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: 2075904011302) |
| 31.01.2007 | 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: 2075904010774) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075904009102) |
| 12.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075905002182) |
| 12.01.2007 | 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: 2075905002171) |
| 24.04.2006 | 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: 2065905041827) |
| 24.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065905014778) |
| 02.04.2004 | 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: 2045900836353) |
| 02.04.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 01.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900836243) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901208376) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 354 577 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
29 832 000 rub.
Expenses for 2024:
3 349 805 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
29 774 000 rub.
Information about taxes and fees for 2025
Tax amount:32 873 306 rub.
Contributions amount:
263 441 rub.
Value added tax:
32 803 802 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
263 441.53 rub.
Corporate property tax:
30 477 rub.
Land tax:
39 027 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.
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