LLC "TOPLIVNYI-REGION"

Limited Liability Company "Toplivnyi-Region"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TOPLIVNYI-REGION"
Limited Liability Company "Toplivnyi-Region"

Legal address
367031, Respublika Dagestan, g.Mahachkala, G Mahachkala, Pr-Kt Amet-Hana Sultana, d. 83, Etazh 2, Ofis 2B/Kopus A

INN and KPP (TIN and RRC)
0571012233, 057101001

OGRN (Primary State Register Number)
1180571001973

Authorized capital
10 000 rub.

Registration date
16.02.2018

Age of organization
7 years 10 months 7 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Magomedov Alisultan Magomedkarimovich
from 28.04.2021
INN 052105351530

Founders (1)

Magomedov Alisultan Magomedkarimovich
Share size: 10 000 rub. (100%)
INN 052105351530

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 (16):
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.90Non-specialized wholesale trade
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.99Other retail trade outside shops, tents, markets
    49.20.9Transportation of other goods
    49.39.3Transportation of passengers by land transport on orders
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    53.20.39Other courier activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12.3Civil liability insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (23)

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: 2250500051129)
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: 2250500051118)
27.04.2024 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: 2240500122839)
07.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240500030527)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501038513)
02.03.2022 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: 2220500097431)
28.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500085375)
28.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500085364)
28.02.2022 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: 2220500085320)
23.01.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500028747)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500083980)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500039858)
28.12.2018 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: 2180571433403)
24.09.2018 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: 2180571346900)
24.09.2018 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: 2180571346888)
20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571345425)
20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571345414)
20.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571344875)
15.05.2018 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: 2180571226482)
07.03.2018 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: 2180571101896)
21.02.2018 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: 2180571091996)
16.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571086551)
16.02.2018 Creation of a legal entity (GRN: 1180571001973)

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:
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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
8 724 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
8 724.32 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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