Status

active

Authorized capital

13 500 rub.

Revenues

Employees in 2021

0

General information

LLC "TOP LOGISTIK GRUPP"
Limited Liability Company "Top Logistik Grupp"

Legal address
450059, Respublika Bashkortostan, g. Ufa, ul. Riharda Zorge, D.45

INN and KPP (TIN and RRC)
0276131963, 027601001

OGRN (Primary State Register Number)
1110280014459

Authorized capital
13 500 rub.

Registration date
11.04.2011

Age of organization
14 years 5 months 0 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.05.2025

Organization status

Current status:
active

Head of Organization

Director
Zinovev YUrii Aleksandrovich
from 22.05.2019
INN 027720328506

Founders (1)

Zinovev YUrii Aleksandrovich
Share size: 13 500 rub. (100%)
INN 027720328506

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (137):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    03.1Fishing
    03.2Fish farming
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    13.1Preparation and spinning of textile fibers
    13.2Production of textile fabrics
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    14.2Production of fur products
    14.3Manufacture of knitted and knitted garments
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.11.1Fur dressing and dyeing
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.2Shoe manufacturing
    16.23Manufacture of other wooden building structures and joinery
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    20.4Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
    20.41.1Glycerin production
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    25.1Production of building metal structures and products
    31.0Furniture manufacturing
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.2Production of musical instruments
    32.3Manufacture of sporting goods
    32.4Production of games and toys
    32.9Production of products not included in other groupings
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99.12Dealer activity
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.2Technical testing, research, analysis and certification
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    80Security and investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    85.11Pre-school education
    85.12Primary general education
    85.13Basic general education
    85.14Secondary general education
    85.21Vocational secondary education
    85.22Higher education
    85.42Additional professional education
    86Health care activities
    93.2Activities in the field of recreation and entertainment
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    95.1Repair of computers and communication equipment
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

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 (25)

07.05.2025 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: 2250201554271)
05.02.2025 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: 2250201093943)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240200911256)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240200911245)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240200292165)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240200292099)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201224593)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201224582)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280481169)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280474778)
14.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280068934)
06.11.2014 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: 6140280036308)
06.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280036264)
10.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280170861)
27.11.2013 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: 6130280134957)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280134924)
19.11.2013 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: 6130280117533)
11.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280008428)
11.01.2013 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: 2130280008417)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280908340)
16.01.2012 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: 2120280020441)
18.04.2011 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: 2110280148559)
18.04.2011 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: 2110280144599)
11.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280131278)
11.04.2011 Creation of a legal entity (GRN: 1110280014459)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 4.22 rub.

Value added tax:
penalty: 1 252 rub.

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.