LLC "TOPINVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
14 946 362 000 rub.
Employees in 2024
10
General information
LLC "TOPINVEST"
Limited Liability Company "Topinvest"
Legal address
143421, Moskovskaya Oblast, g. Krasnogorsk, Km 26-I (Avtodoroga Baltiya Ter.), d. 5, Str. 5/3, Ofis 208
INN and KPP (TIN and RRC)
7714407316, 502401001
OGRN (Primary State Register Number)
1167746832846
Authorized capital
100 000 rub.
Registration date
06.09.2016
Age of organization
9 years 2 months 11 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2025
Organization status
Current status:
active
Head of Organization
General director
Sazonov Maksim Vyacheslavovich
from 01.02.2022
INN 732502451168
Founders (1)
Sazonov Maksim Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 732502451168
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 (15):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 46.71.4 Wholesale of natural (natural) gas 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1010229225
Registration date: 2016-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1010229225
Registration date: 2016-09-08
Entries in the EGRUL (20)
| 25.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005823477) |
| 25.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005823466) |
| 25.07.2025 | 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: 2255005823422) |
| 29.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717905201) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705425822) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705425811) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712310241) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712310230) |
| 01.02.2022 | 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: 2227700916243) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709372572) |
| 12.03.2020 | 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: 2207702356189) |
| 10.03.2020 | 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: 2207702130690) |
| 09.08.2019 | 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: 2197748252800) |
| 24.07.2019 | 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: 9197747606322) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748329002) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748638786) |
| 15.09.2016 | 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: 9167748466976) |
| 08.09.2016 | 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: 8167748158053) |
| 06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748074190) |
| 06.09.2016 | Creation of a legal entity (GRN: 1167746832846) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
8
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
7
Average salary
In 2024: 679 067 rub.
In 2023: 295 021 rub.
In 2022: 108 556 rub.
In 2021: 83 217 rub.
In 2020: 78 917 rub.
In 2019: 107 929 rub.
Financial indicators
Revenues for 2024:
14 946 362 000 rub.
Revenues for 2023:
9 502 512 000 rub.
Revenues for 2022:
11 093 075 000 rub.
Revenues for 2021:
6 698 789 000 rub.
Revenues for 2020:
4 477 298 000 rub.
Revenues for 2019:
3 176 354 000 rub.
Revenues for 2018:
2 258 552 000 rub.
Expenses for 2024:
14 407 940 000 rub.
Expenses for 2023:
8 798 649 000 rub.
Expenses for 2022:
10 521 299 000 rub.
Expenses for 2021:
6 575 932 000 rub.
Expenses for 2020:
4 276 374 000 rub.
Expenses for 2019:
3 103 573 000 rub.
Expenses for 2018:
2 228 992 000 rub.
Information about taxes and fees for 2023
Tax amount:356 295 516 rub.
Contributions amount:
4 415 841 rub.
Transport tax:
100 677 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 415 841.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.02 rub.
Income tax:
203 671 880.39 rub.
Value added tax:
152 522 958.67 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.