LLC "TOPINVEST"
Status
active
Authorized capital
40 000 rub.
Revenues
17 440 000 rub.
Employees in 2024
2
General information
LLC "TOPINVEST"
Limited Liability Company "Topinvest"
Legal address
633520, Novosibirskaya Oblast, G CHerepanovo, R-N CHerepanovskii, ul Romanova, d. 76, Ofis 4
INN and KPP (TIN and RRC)
5440112057, 544001001
OGRN (Primary State Register Number)
1165476125319
Authorized capital
40 000 rub.
Registration date
29.06.2016
Age of organization
9 years 3 months 13 days
City
CHerepanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
General director
Efremov Andrei Aleksandrovich
from 29.06.2016
INN 544008630402
Founders (2)
Leonova YUliya Arturovna
Share size: 10 000 rub. (25%)
INN 540449607696
Efremov Andrei Aleksandrovich
Share size: 30 000 rub. (75%)
INN 544008630402
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (12):
05.10.2 Coal enrichment 41.20 Construction of residential and non-residential buildings 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 46.49 Wholesale of other household goods 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.78.61 Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
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 (17)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255402026560) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400494743) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400494732) |
| 20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400161807) |
| 24.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400060080) |
| 15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235401145989) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400816957) |
| 08.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235400121295) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401042789) |
| 08.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400558987) |
| 07.05.2021 | 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: 2215400449240) |
| 19.03.2019 | 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: 2195476483574) |
| 27.07.2018 | 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: 6185476268708) |
| 07.07.2016 | 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: 6165476141308) |
| 02.07.2016 | 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: 6165476116184) |
| 29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476098221) |
| 29.06.2016 | Creation of a legal entity (GRN: 1165476125319) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
5
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:
17 440 000 rub.
Revenues for 2023:
28 018 000 rub.
Revenues for 2022:
26 377 000 rub.
Revenues for 2021:
15 047 000 rub.
Revenues for 2020:
33 323 000 rub.
Revenues for 2019:
25 700 000 rub.
Revenues for 2018:
—
Expenses for 2024:
17 390 000 rub.
Expenses for 2023:
27 960 000 rub.
Expenses for 2022:
25 843 000 rub.
Expenses for 2021:
14 957 000 rub.
Expenses for 2020:
33 042 000 rub.
Expenses for 2019:
25 670 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:868 347 rub.
Contributions amount:
247 791 rub.
Land tax:
36 339 rub.
Transport tax:
187 274 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
241 707.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 969.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 114.80 rub.
Income tax:
96 346.88 rub.
Value added tax:
548 388 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
Found 18 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...