LLC "TOP"

Limited Liability Company "Torgovlya Optovaya - Peterburg"

Status

active

Authorized capital

20 000 rub.

Revenues

228 965 000 rub.

Employees in 2024

17

General information

LLC "TOP"
Limited Liability Company "Torgovlya Optovaya - Peterburg"

Legal address
190020, g.Sankt-Peterburg, Nab Reki Fontanki, d. 156, Litera A

INN and KPP (TIN and RRC)
7826039420, 783901001

OGRN (Primary State Register Number)
1027810303751

Authorized capital
20 000 rub.

Registration date
05.11.1999

Age of organization
26 years 1 month 9 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zareckii Igor Mihailovich
from 09.07.2019
INN 781013796590

Founders (1)

Zareckii Igor Mihailovich
Share size: 20 000 rub. (100%)
INN 781013796590

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.1 Wholesale of knives and household metal utensils

    find companies with this code...
  • Additional types of activity (16):
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.29Rental and rental of other personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

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 (24)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802805566)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802805555)
07.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800909146)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804130651)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804130640)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802965532)
14.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804831804)
20.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801640231)
26.02.2020 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: 2207801095060)
12.09.2019 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: 6197848806149)
09.07.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197848745170)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847939040)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847298414)
06.06.2016 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: 7167847287271)
18.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847221160)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847220050)
18.12.2009 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: 6099847220038)
30.05.2006 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: 7067847162574)
10.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810797053)
15.04.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057807425333)
13.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807424651)
31.01.2005 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: 2057807403366)
31.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807403355)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810303751)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
17

Number of employees in 2023:
21

Number of employees in 2022:
20

Number of employees in 2021:
20

Number of employees in 2020:
21

Number of employees in 2019:
21

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
228 965 000 rub.

Revenues for 2023:
237 645 000 rub.

Revenues for 2022:
235 819 000 rub.

Revenues for 2021:
267 721 000 rub.

Revenues for 2020:
263 507 000 rub.

Revenues for 2019:
264 429 000 rub.

Revenues for 2018:
234 058 000 rub.

 

Expenses for 2024:
228 602 000 rub.

Expenses for 2023:
227 681 000 rub.

Expenses for 2022:
220 598 000 rub.

Expenses for 2021:
261 045 000 rub.

Expenses for 2020:
259 492 000 rub.

Expenses for 2019:
258 783 000 rub.

Expenses for 2018:
232 796 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 790 159 rub.

Contributions amount:
1 436 598 rub.

NON-TAX INCOME administered by tax authorities:
625 rub.

Transport tax:
113 304.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 436 598.17 rub.

Income tax:
1 737 447 rub.

Value added tax:
12 938 783 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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. More...

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