General information

LLC "TOPINVEST"
Limited Liability Company "Topinvest"

Legal address
385000, Adygeya respublika, g. Maikop, ul. Kurgannaya, D.227, Pomeschenie 26

INN and KPP (TIN and RRC)
4345315175, 010501001

OGRN (Primary State Register Number)
1114345040666

Authorized capital
15 000 rub.

Registration date
25.10.2011

Age of organization
13 years 10 months 16 days

City
Maikop

Special tax treatment
—

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-09
GRN: 2180105084421

Head of Organization

Director
Sitnikov Aleksandr Leonidovich
from 14.01.2013
INN 432905350774

Founders (2)

Sitnikov Aleksandr Leonidovich
Share size: 5 000 rub. (33.34%)
INN 432905350774

Owned by the limited liability company itself
Share size: 10 000 rub. (66.66%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (17):

  02.20	Logging operations
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  41.20	Construction of residential and non-residential buildings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39.27	Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Maikope
Pension Fund code: 001001
Pension Fund registration number: 001001067945
Registration date: 2013-06-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 434508000701001
Registration date: 2013-06-12

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

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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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

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 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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