General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
460050, Orenburgskaya oblast, g. Orenburg, ul. Tereshkovoi, d. 263/2, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-31)

INN and KPP (TIN and RRC)
5611081186, 561101001

OGRN (Primary State Register Number)
1175658022320

Authorized capital
100 000 rub.

Registration date
24.10.2017

Age of organization
7 years 11 months 4 days

City
Orenburg

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-29
GRN: 2215600378607

Head of Organization

Director
Gavrikov Sergei Viktorovich
from 29.05.2020
INN 561004350306

Founders (1)

Gavrikov Sergei Viktorovich
Share size: 100 000 rub. (100%)
INN 561004350306

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (11):

  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  52.10.21	Storage and warehousing of oil and refined products
  52.10.4	Storage of nuclear materials and radioactive substances
  68.10.22	Purchase and sale of own non-residential buildings and premises

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Promyshlennom raione g.Orenburga
Pension Fund code: 066368
Pension Fund registration number: 066368067736
Registration date: 2017-10-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054932856001
Registration date: 2017-10-30

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
1 094 895 000 rub.

Revenues for 2018:
63 110 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 088 611 000 rub.

Expenses for 2018:
62 509 000 rub.

Information about taxes and fees for 2021

(no details)

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.

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