Status
Authorized capital
Revenues
Employees in 2021
LLC "MRK "TOPOL"
Limited Liability Company "Mezhregionalnaya Kompaniya "Topol"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Oktyabrskaya, d. 8
INN and KPP (TIN and RRC)
2373004749, 230901001
OGRN (Primary State Register Number)
1132373003047
Authorized capital
5 000 000 rub.
Registration date
16.10.2013
Age of organization
12 years 7 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-02-15
GRN: 2262300124557
Bankruptcy Trustee
SHapovalova YUliya Aleksandrovna
from 15.02.2026
INN 860402642664
Borisyuk Aleksandr Vasilevich
Share size: 1 000 000 rub. (20%)
INN 234400222909
Mihailik Tatyana YUrevna
Share size: 4 000 000 rub. (80%)
INN 234403725763
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1024026740
Registration date: 2017-02-21
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: 1024026740
Registration date: 2016-11-25
| 15.02.2026 | Approval of the bankruptcy trustee (GRN: 2262300124568) |
| 15.02.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2262300124557) |
| 06.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252303182217) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300143291) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300143280) |
| 09.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301556506) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300967765) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300782547) |
| 07.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300725798) |
| 29.12.2021 | 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: 2212301541747) |
| 04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375668747) |
| 28.03.2019 | 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: 2192375596598) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375068573) |
| 22.02.2017 | 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: 2172375402220) |
| 22.02.2017 | 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: 2172375400900) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375355360) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375355359) |
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375354831) |
| 30.01.2017 | 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: 2172375233468) |
| 19.01.2017 | 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: 2172375155258) |
| 14.01.2017 | 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: 2172375120894) |
| 21.12.2016 | 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: 9162375103563) |
| 21.12.2016 | 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: 9162375108788) |
| 06.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375001054) |
| 28.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375810325) |
| 28.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375810314) |
| 24.11.2016 | 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: 8162375810017) |
| 14.11.2016 | 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: 2162373125803) |
| 20.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6162375975250) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373104760) |
| 02.09.2016 | 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: 2162373103660) |
| 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: 2162373101724) |
| 17.08.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2162373098622) |
| 03.08.2016 | 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: 2162373097445) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373097434) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373095355) |
| 05.07.2016 | 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: 2162373092935) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373076193) |
| 28.03.2016 | 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: 2162373076182) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373067580) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152373039773) |
| 12.11.2013 | 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: 2132373040490) |
| 16.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132373038290) |
| 16.10.2013 | Creation of a legal entity (GRN: 1132373003047) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 784 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
43 475 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
41 401 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
48 229 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
279 377.79 rub.
Transport tax:
9 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
680 612.51 rub.
(no information)
micro enterprise from 01.08.2016
# 709079 from 18.04.2019 (Active)
No inspections found.
Found 1 current enforcement proceedings. More...