General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
153025, Ivanovskaya oblast, g. Ivanovo, ul. Dzerzhinskogo, d. 39, Liter B, Ofis 424

INN and KPP (TIN and RRC)
3702197385, 370201001

OGRN (Primary State Register Number)
1183702007312

Authorized capital
10 000 rub.

Registration date
06.04.2018

Age of organization
7 years 7 months 18 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-28
GRN: 2203700262192

Head of Organization

Liquidator
Kukushkin Vyacheslav Pavlovich
from 19.05.2020
INN 370210798212

Founders (1)

Kukushkin Vyacheslav Pavlovich
Share size: 10 000 rub. (100%)
INN 370210798212

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (4):

  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Ivanovo
Pension Fund code: 047024
Pension Fund registration number: 047024083715
Registration date: 2018-04-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370301496637001
Registration date: 2018-04-10

Entries in the EGRUL (9)

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 20 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
355 273 000 rub.

Revenues for 2018:
277 606 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
351 559 000 rub.

Expenses for 2018:
273 279 000 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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