LLC "TOP - TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
363 792 000 rub.
Employees in 2024
3
General information
LLC "TOP - TREID"
Limited Liability Company "Top - Treid"
Legal address
185001, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Pervomaiskii (Pervomaiskii R-N), d. 9, kv. 26
INN and KPP (TIN and RRC)
1020009941, 100101001
OGRN (Primary State Register Number)
1051002300095
Authorized capital
10 000 rub.
Registration date
28.02.2005
Age of organization
20 years 9 months 24 days
City
Petrozavodsk
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
CHesnokov Evgenii Semenovich
from 02.03.2022
INN 100121267410
Founders (1)
CHesnokov Evgenii Semenovich
Share size: 10 000 rub. (100%)
INN 100121267410
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (1):
49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001093632
Registration date: 2010-11-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251000283180) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251000283170) |
| 15.11.2023 | 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: 2231000177230) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000859462) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000859451) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000677930) |
| 02.03.2022 | 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: 2221000030557) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201000333664) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000206460) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000101938) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001280909) |
| 26.10.2015 | 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: 2151001174575) |
| 25.11.2010 | 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: 2101001226434) |
| 27.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101001210891) |
| 21.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101040021113) |
| 21.10.2010 | 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: 2101040021102) |
| 21.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101040021091) |
| 19.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071038005652) |
| 19.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071038005641) |
| 19.02.2007 | 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: 2071038005630) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071038005619) |
| 19.02.2007 | 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: 2071038005608) |
| 22.03.2005 | 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: 2051002301030) |
| 22.03.2005 | 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: 2051002300798) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051002300149) |
| 28.02.2005 | Creation of a legal entity (GRN: 1051002300095) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
363 792 000 rub.
Revenues for 2023:
272 133 000 rub.
Revenues for 2022:
303 441 000 rub.
Revenues for 2021:
299 498 000 rub.
Revenues for 2020:
253 260 000 rub.
Revenues for 2019:
174 395 000 rub.
Revenues for 2018:
179 931 000 rub.
Expenses for 2024:
362 483 000 rub.
Expenses for 2023:
266 049 000 rub.
Expenses for 2022:
300 961 000 rub.
Expenses for 2021:
295 400 000 rub.
Expenses for 2020:
244 659 000 rub.
Expenses for 2019:
170 830 000 rub.
Expenses for 2018:
175 673 000 rub.
Information about taxes and fees for 2023
Tax amount:5 389 630 rub.
Contributions amount:
282 665 rub.
Corporate property tax:
819 rub.
Transport tax:
145 282 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
281 457.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 207.93 rub.
Income tax:
998 071 rub.
State duty:
857 rub.
Value added tax:
4 244 601 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 80.22 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.