LLC "TOPLIVO I REGIONY"
Status
active
Authorized capital
40 000 rub.
Revenues
771 101 000 rub.
Employees in 2024
5
General information
LLC "TOPLIVO I REGIONY"
Limited Liability Company "Toplivo I Regiony"
Legal address
127030, g.Moskva, ul Suschevskaya, d. 27, Str. 2, E 3 Pom III K 3 Of 46
INN and KPP (TIN and RRC)
7707386295, 770701001
OGRN (Primary State Register Number)
1177746569505
Authorized capital
40 000 rub.
Registration date
08.06.2017
Age of organization
8 years 10 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2019-02-18
GRN: 7197746082670
Head of Organization
General director
Knyazev Sergei Vladimirovich
from 16.11.2020
INN 231005690851
Founders (2)
Knyazev Sergei Vladimirovich
Share size: 20 400 rub. (51%)
INN 231005690851
Nevalenyh Ekaterina Sergeevna
Share size: 19 600 rub. (49%)
INN 231006991971
Types of activities (OKVED / RCEA)
- Main type of activity:
47.99 Other retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (4):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.19 Other retail trade in non-specialized stores 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1006391773
Registration date: 2017-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1006391773
Registration date: 2018-09-01
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: 2257717028556) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705054320) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705054319) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712512047) |
| 06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703022347) |
| 16.11.2020 | 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: 2207712134254) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712129073) |
| 30.10.2020 | 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: 2207711543213) |
| 14.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207710674697) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746082670) |
| 04.10.2018 | 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: 6187749927634) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746151375) |
| 25.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187746048275) |
| 15.06.2017 | 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: 6177747400979) |
| 13.06.2017 | 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: 6177747326399) |
| 08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747146417) |
| 08.06.2017 | Creation of a legal entity (GRN: 1177746569505) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: 44 183 rub.
In 2023: 95 854 rub.
In 2022: 59 306 rub.
In 2021: 37 813 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
771 101 000 rub.
Revenues for 2023:
720 542 000 rub.
Revenues for 2022:
552 242 000 rub.
Revenues for 2021:
431 533 000 rub.
Revenues for 2020:
394 793 000 rub.
Revenues for 2019:
427 525 000 rub.
Revenues for 2018:
158 026 000 rub.
Expenses for 2024:
756 158 000 rub.
Expenses for 2023:
706 289 000 rub.
Expenses for 2022:
544 558 000 rub.
Expenses for 2021:
429 634 000 rub.
Expenses for 2020:
393 134 000 rub.
Expenses for 2019:
426 409 000 rub.
Expenses for 2018:
157 957 000 rub.
Information about taxes and fees for 2025
Tax amount:11 635 859 rub.
Contributions amount:
890 111 rub.
Value added tax:
6 544 896 rub.
Income tax:
5 090 963 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
890 111.94 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2017
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.