LLC "TOPTREID"
Status
active
Authorized capital
10 000 rub.
Revenues
13 835 000 rub.
Employees in 2024
2
General information
LLC "TOPTREID"
Limited Liability Company "Toptreid"
Legal address
454018, CHelyabinskaya Oblast, CHelyabinskii, G CHelyabinsk, ul Kosareva, d. 71, kv. 94
INN and KPP (TIN and RRC)
7447300790, 744701001
OGRN (Primary State Register Number)
1217400015227
Authorized capital
10 000 rub.
Registration date
23.04.2021
Age of organization
4 years 6 months 14 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
Director
CHerepaha ZHamilya Abdusharipovna
from 23.04.2021
INN 450300226481
Founders (1)
CHerepaha ZHamilya Abdusharipovna
Share size: 10 000 rub. (100%)
INN 450300226481
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (7)
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401642420) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400770174) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400770163) |
| 27.04.2021 | 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: 2217400332851) |
| 26.04.2021 | 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: 2217400331355) |
| 23.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400327285) |
| 23.04.2021 | Creation of a legal entity (GRN: 1217400015227) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
13 835 000 rub.
Revenues for 2023:
8 743 000 rub.
Revenues for 2022:
8 129 000 rub.
Revenues for 2021:
6 158 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
13 603 000 rub.
Expenses for 2023:
8 648 000 rub.
Expenses for 2022:
7 997 000 rub.
Expenses for 2021:
6 073 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:231 984 rub.
Contributions amount:
84 192 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
81 916.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
420.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 855.64 rub.
Income tax:
21 024 rub.
Value added tax:
210 960 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2021
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.