Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2024

2

General information

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)

Organization status

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

Head of Organization

Director
YArullin Evgenii Safargaleevich
from 26.03.2020
INN 744800349089

Founders (1)

YArullin Evgenii Safargaleevich
Share size: 100 000 rub. (100%)
INN 744800349089

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (14):
    02.20Logging operations
    03.12Freshwater fishing
    03.22Freshwater fish farming
    10.11Meat processing and preservation
    10.13Production of meat from slaughtered animals and poultry meat
    10.91Production of ready-made animal feed kept on farms
    16.10Sawing and planing of wood
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.22Retail sale of meat and meat products in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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:

Information about taxes and fees for 2023

Tax amount:
45 rub.

Contributions amount:
0 rub.

Transport tax:
45 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 current enforcement proceedings. More...