LLC "TOP-TREID"
Status
active
Authorized capital
50 000 rub.
Revenues
70 634 000 rub.
Employees in 2024
4
General information
LLC "TOP-TREID"
Limited Liability Company "Top-Treid"
Legal address
115230, g.Moskva, Municipalnyi Okrug Nagornyi, SH Varshavskoe, d. 42
INN and KPP (TIN and RRC)
6330089858, 772601001
OGRN (Primary State Register Number)
1206300012907
Authorized capital
50 000 rub.
Registration date
17.02.2020
Age of organization
5 years 7 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2025
Organization status
Current status:
active
Head of Organization
Director
Osminin Dmitrii Aleksandrovich
from 24.09.2022
INN 632130146112
Founders (1)
Ashurkov Viktor Aleksandrovich
Share size: 50 000 rub. (100%)
INN 563301451340
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 (19):
19.20 Production of petroleum products 20.14.1 Production of hydrocarbons and their derivatives 45.11 Trade in passenger cars and light-duty trucks 45.11.1 Wholesale of passenger cars and light vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.44.1 Wholesale of ceramics and glass products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 63.11.1 Activities related to the creation and use of databases and information resources 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
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)
| 16.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716081104) |
| 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: 2257708551538) |
| 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: 2257708551527) |
| 31.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705393824) |
| 26.05.2024 | 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: 2247705128361) |
| 31.12.2023 | 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: 2237713162047) |
| 05.12.2023 | 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: 2237712040003) |
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711991196) |
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711991185) |
| 01.12.2023 | 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: 2237711991174) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300290862) |
| 04.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236300254870) |
| 04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300253473) |
| 31.01.2023 | 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: 2236300084722) |
| 27.12.2022 | 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: 2226301670120) |
| 24.09.2022 | 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: 2226300929974) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300675071) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300476125) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300358689) |
| 24.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300165893) |
| 14.05.2020 | 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: 2206300600559) |
| 21.02.2020 | 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: 2206300172505) |
| 18.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300152760) |
| 17.02.2020 | Creation of a legal entity (GRN: 1206300012907) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
9
Number of employees in 2022:
19
Number of employees in 2021:
11
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
70 634 000 rub.
Revenues for 2023:
35 976 000 rub.
Revenues for 2022:
385 244 000 rub.
Revenues for 2021:
332 617 000 rub.
Revenues for 2020:
13 906 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
69 819 000 rub.
Expenses for 2023:
34 413 000 rub.
Expenses for 2022:
379 969 000 rub.
Expenses for 2021:
322 787 000 rub.
Expenses for 2020:
13 785 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 069 456 rub.
Contributions amount:
882 542 rub.
Transport tax:
333 992 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
857 584.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 871.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 086.40 rub.
Value added tax:
2 735 464 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2020
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.