General information

LLC "TOPSNAB"
Limited Liability Company "Topsnab"

Legal address
186225, Respublika Kareliya, g. Kondopoga, R-N Kondopozhskii, ul. Zavodskaya, d. 15

INN and KPP (TIN and RRC)
1001286883, 100301001

OGRN (Primary State Register Number)
1141001009632

Authorized capital
15 000 rub.

Registration date
13.08.2014

Age of organization
11 years 7 months 19 days

City
Kondopoga

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 2181001165508

Head of Organization

Director
Zaicev Kirill Aleksandrovich
from 23.07.2015
INN 100122538134

Founders (2)

Starcev Igor Nikolaevich
Share size: 5 000 rub. (33.3%)
INN 100128187108

Owned by the limited liability company itself
Share size: 10 000 rub. (66.6%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (7):

  46.31.11	Wholesale of fresh potatoes
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Kareliya
Federal Tax Service code: 1039

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009003
Pension Fund registration number: 009003041064
Registration date: 2015-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100025197210001
Registration date: 2014-08-15

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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