LLC "TOP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TOP"
Limited Liability Company "Top"
Legal address
361336, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. ZHamborova, d. 51
INN and KPP (TIN and RRC)
0707020450, 070701001
OGRN (Primary State Register Number)
1200700005186
Authorized capital
10 000 rub.
Registration date
23.10.2020
Age of organization
4 years 10 months 25 days
City
Nartkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-09-04
GRN: 2250700272799
Head of Organization
Director
Stratonov Maksim Vitalevich
from 19.10.2021
INN 463307802506
Founders (1)
Stratonov Maksim Vitalevich
Share size: 10 000 rub. (100%)
INN 463307802506
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 (10):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.90 Non-specialized wholesale trade 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 49.41.1 Transportation of goods by specialized vehicles 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 71.12.2 Activities of the customer-developer, general contractor
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1019393600
Registration date: 2020-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1019393600
Registration date: 2020-10-23
Entries in the EGRUL (19)
| 04.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700272799) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700014486) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700014475) |
| 18.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240700003245) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700093369) |
| 22.11.2023 | 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: 2230700082545) |
| 05.05.2023 | 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: 2230700030152) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700144586) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700144575) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700118560) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700118516) |
| 22.03.2022 | 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: 2220700022190) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700378425) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700101247) |
| 13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700088377) |
| 02.11.2020 | 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: 2200700155137) |
| 30.10.2020 | 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: 2200700154521) |
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700151485) |
| 23.10.2020 | Creation of a legal entity (GRN: 1200700005186) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
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:
37 232 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
36 843 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:14 004 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
6 895 rub.
Income tax:
7 109 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
No active or completed enforcement proceedings were found.