General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
644112, Omskaya Oblast, g. Omsk, Pr-Kt Komarova, d. 14, k. 1, Pomesch. 32P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-22)

INN and KPP (TIN and RRC)
5501189116, 550701001

OGRN (Primary State Register Number)
1185543010773

Authorized capital
20 000 rub.

Registration date
16.04.2018

Age of organization
7 years 5 months 15 days

City
Omsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.09.2025

Organization status

Current status:
active

Head of Organization

Director
Zemlyanova Anna Sergeevna
from 03.06.2019
INN 543208281524

Founders (1)

ZHupikov Valerii Borisovich
Share size: 20 000 rub. (100%)
INN 542408339681

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (30):

  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.34.1	Production of painting works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.21.1	Wholesale of grain, seeds and animal feed
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 055
Pension Fund registration number: 1052511290
Registration date: 2021-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 055
Social Insurance Fund registration number: 1052511290
Registration date: 2021-02-10

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
16 181 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
6 177 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
15 450 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 121 000 rub.

Information about taxes and fees for 2023

Income tax:
7 449 rub.

Value added tax:
3 446.76 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

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