LLC "TOPTREID"
Status
active
Authorized capital
10 000 rub.
Revenues
6 237 688 000 rub.
Employees in 2024
2
General information
LLC "TOPTREID"
Limited Liability Company "Toptreid"
Legal address
195160, g.Sankt-Peterburg, SH Revolyucii, d. 3, k. 1 Litera A, Ofis 908
INN and KPP (TIN and RRC)
7802879798, 780601001
OGRN (Primary State Register Number)
1147847429520
Authorized capital
10 000 rub.
Registration date
08.12.2014
Age of organization
10 years 9 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
Organization status
Current status:
active
Head of Organization
General director
Borisov Dmitrii Mihailovich
from 04.02.2019
INN 781138159660
Founders (1)
Borisov Dmitrii Mihailovich
Share size: 10 000 rub. (100%)
INN 781138159660
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
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 (21)
| 20.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805076153) |
| 07.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804962259) |
| 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: 2257801054663) |
| 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: 2257801054652) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800239850) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207806106935) |
| 16.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802070617) |
| 09.04.2019 | 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: 8197847494826) |
| 08.04.2019 | 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: 7197847718644) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847561162) |
| 07.02.2019 | 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: 2197847409802) |
| 07.02.2019 | 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: 2197847407272) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847352570) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847352569) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847351282) |
| 11.09.2017 | 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: 8177847768376) |
| 10.06.2016 | 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: 7167847633441) |
| 10.12.2014 | 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: 9147847266283) |
| 10.12.2014 | 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: 9147847264776) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847238343) |
| 08.12.2014 | Creation of a legal entity (GRN: 1147847429520) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: 92 292 rub.
In 2023: 121 583 rub.
In 2022: 88 500 rub.
In 2021: 73 958 rub.
In 2020: —
In 2019: 43 250 rub.
Financial indicators
Revenues for 2024:
6 237 688 000 rub.
Revenues for 2023:
3 889 708 000 rub.
Revenues for 2022:
3 539 148 000 rub.
Revenues for 2021:
2 105 514 000 rub.
Revenues for 2020:
1 380 826 000 rub.
Revenues for 2019:
379 067 000 rub.
Revenues for 2018:
171 000 rub.
Expenses for 2024:
6 144 906 000 rub.
Expenses for 2023:
3 763 679 000 rub.
Expenses for 2022:
3 492 900 000 rub.
Expenses for 2021:
2 091 098 000 rub.
Expenses for 2020:
1 353 561 000 rub.
Expenses for 2019:
367 189 000 rub.
Expenses for 2018:
161 000 rub.
Information about taxes and fees for 2023
Tax amount:31 917 081 rub.
Contributions amount:
592 305 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
592 305.28 rub.
Income tax:
23 208 537.27 rub.
Value added tax:
8 708 544 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.