Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TOPOPT"
Limited Liability Company "Toplivo Optom"

Legal address
443001, Samarskaya Oblast, g. Samara, ul. Samarskaya, d. 207, Ofis 305

INN and KPP (TIN and RRC)
6317147405, 631701001

OGRN (Primary State Register Number)
1206300034225

Authorized capital
50 000 rub.

Registration date
05.06.2020

Age of organization
5 years 9 months 27 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-09-05
GRN: 2226300858342

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SNABOPT"
OGRN: 1226300012542
INN: 6318068315
Date: 2022-09-05
GRN: 2226300858342

Head of Organization

Director
SHankin Aleksandr Sergeevich
from 12.11.2020
INN 631915710067

Founders (1)

SHankin Aleksandr Sergeevich
Share size: 50 000 rub. (100%)
INN 631915710067

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 (27):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005117842
Registration date: 2020-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630500278563051
Registration date: 2020-06-08

Entries in the EGRUL (11)

05.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300858364)
05.09.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2226300858342)
07.04.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2226300322103)
26.02.2021 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: 2216300173824)
21.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301555370)
07.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301505540)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301423227)
09.06.2020 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: 2206300773567)
09.06.2020 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: 2206300772930)
05.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300762292)
05.06.2020 Creation of a legal entity (GRN: 1206300034225)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
487 871 000 rub.

Revenues for 2020:
31 855 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
486 407 000 rub.

Expenses for 2020:
31 402 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
53 541 rub.

Contributions amount:
11 471 rub.

Value added tax:
53 541 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 016.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 069.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 385.57 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

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.