Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPTREID"
Limited Liability Company "Toptreid"
Legal address
450095, Bashkortostan respublika, g. Ufa, ul. Krainyaya, d. 2, k. V, Nomer 41, Ofis 7
INN and KPP (TIN and RRC)
0277908360, 027201001
OGRN (Primary State Register Number)
1150280075120
Authorized capital
22 000 rub.
Registration date
07.12.2015
Age of organization
9 years 9 months 9 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-04
GRN: 2180280672108
Liquidator
Mullin Igor YUrevich
from 02.11.2017
INN 470515734880
Milaev Aleksandr Sergeevich
Share size: 1 000 rub. (4.6%)
INN 130800148720
Owned by the limited liability company itself
Share size: 21 000 rub. (95.4%)
INN —
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.2 | Cultivation of perennial crops |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.30 | Growing seedlings |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.43.1 | Breeding of horses, donkeys, mules, mules |
01.45.1 | Sheep and goat breeding |
01.46 | Pig breeding |
01.47 | Poultry farming |
01.49 | Breeding of other animals |
01.50 | Mixed agriculture |
01.61 | Provision of services in the field of crop production |
01.62 | Provision of services in the field of animal husbandry |
01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
03.1 | Fishing |
03.2 | Fish farming |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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 № 30 po Respublike Bashkortostan
Federal Tax Service code: 0272
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002874
Pension Fund registration number: 002874106111
Registration date: 2017-09-14
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027701468902121
Registration date: 2015-12-09
04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280672273) |
04.06.2018 | Liquidation of a legal entity (GRN: 2180280672108) |
03.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180280587090) |
29.12.2017 | 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: 6170280568200) |
02.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6170280343007) |
20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280301383) |
12.10.2017 | 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: 6170280256030) |
04.10.2017 | 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: 6170280216617) |
15.09.2017 | 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: 6170280118937) |
15.09.2017 | 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: 6170280118410) |
13.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280105968) |
13.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280105946) |
13.09.2017 | 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: 6170280105033) |
05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280831345) |
01.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6160280303639) |
25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280502369) |
11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280457610) |
11.04.2016 | 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: 2160280457600) |
05.04.2016 | 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: 2160280426524) |
10.12.2015 | 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: 6150280059143) |
08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280041213) |
07.12.2015 | Creation of a legal entity (GRN: 1150280075120) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
67 124 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 044 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 836 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 280 rub.
Income tax:
41 142 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.