Status

active

Authorized capital

30 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TOP TREID"
Limited Liability Company "Top Treid"

Legal address
446970, Samarskaya Oblast, R-N Kamyshlinskii, ul. Kommunalnaya, d. 27

INN and KPP (TIN and RRC)
6381020692, 638101001

OGRN (Primary State Register Number)
1196313008902

Authorized capital
30 000 rub.

Registration date
04.02.2019

Age of organization
6 years 8 months 10 days

City
Kamyshlinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2021-09-28
GRN: 2216304077757

Head of Organization

Director
Nizamov Ilnur Faritovich
from 04.02.2019
INN 564501354345

Founders (1)

Nizamov Ilnur Faritovich
Share size: 30 000 rub. (100%)
INN 564501354345

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

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  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti
Federal Tax Service code: 6372

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 (13)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300992066)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300992055)
28.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304077757)
06.07.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2216303723216)
01.06.2021 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: 2216303569117)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303333630)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300383770)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301139020)
16.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313643696)
08.02.2019 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: 2196313173483)
07.02.2019 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: 2196313169589)
04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313149151)
04.02.2019 Creation of a legal entity (GRN: 1196313008902)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

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:
109 646 000 rub.

Revenues for 2020:
22 652 000 rub.

Revenues for 2019:
10 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
109 421 000 rub.

Expenses for 2020:
22 609 000 rub.

Expenses for 2019:
2 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1563 current enforcement proceedings.
Found 1456 completed enforcement proceedings. More...