Status
Authorized capital
Revenues
Employees in 2024
LLC "TOP VINER"
Limited Liability Company "Top Viner"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Kubanskaya Naberezhnaya, d. 37/11, Ofis 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-29)
INN and KPP (TIN and RRC)
2308104302, 230801001
OGRN (Primary State Register Number)
1052303645118
Authorized capital
100 000 rub.
Registration date
04.02.2005
Age of organization
21 year 1 month 6 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-19
GRN: 2252303442719
Director
YArullin Evgenii Safargaleevich
from 26.03.2020
INN 744800349089
YArullin Evgenii Safargaleevich
Share size: 100 000 rub. (100%)
INN 744800349089
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
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| 02.20 | Logging operations |
| 03.12 | Freshwater fishing |
| 03.22 | Freshwater fish farming |
| 10.11 | Meat processing and preservation |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.91 | Production of ready-made animal feed kept on farms |
| 16.10 | Sawing and planing of wood |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1012317036
Registration date: 2005-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1012317036
Registration date: 2005-04-11
| 19.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252303442719) |
| 29.04.2025 | 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: 2252302568549) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302034576) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302034565) |
| 26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300933390) |
| 26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300933378) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306478350) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306077565) |
| 01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305988355) |
| 27.04.2020 | 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: 2202305854661) |
| 26.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202303634410) |
| 09.01.2019 | 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: 2192375053649) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375052296) |
| 30.05.2018 | 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: 6182375112265) |
| 18.11.2016 | 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: 8162375237951) |
| 01.09.2016 | 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: 6162375583848) |
| 04.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303645128) |
| 04.02.2005 | Creation of a legal entity (GRN: 1052303645118) |
Number of employees in 2024:
2
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
6
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
45 000 rub.
Revenues for 2021:
1 030 000 rub.
Revenues for 2020:
4 933 000 rub.
Revenues for 2019:
4 231 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
40 000 rub.
Expenses for 2021:
966 000 rub.
Expenses for 2020:
4 563 000 rub.
Expenses for 2019:
4 191 000 rub.
Expenses for 2018:
—
Transport tax:
45 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 35 current enforcement proceedings. More...