General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
185035, Kareliya respublika, g. Petrozavodsk, ul. Antikainena (Centr R-N), d. 29, kv. 47

INN and KPP (TIN and RRC)
1001325677, 100101001

OGRN (Primary State Register Number)
1171001004679

Authorized capital
10 000 rub.

Registration date
27.04.2017

Age of organization
8 years 7 months 20 days

City
Petrozavodsk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2019-07-02
GRN: 2191001156256

Head of Organization

Liquidator
Mironov Kirill Andreevich
from 16.04.2019
INN 100118153082

Founders (1)

Tashpulatova Lola Dilmuratovna
Share size: 10 000 rub. (100%)
INN 190114143274

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (18):

  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat 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
  46.49	Wholesale of other household goods
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001115475
Registration date: 2017-04-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100020125310001
Registration date: 2017-05-02

Entries in the EGRUL (15)

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:
—

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:
—

Revenues for 2018:
41 027 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
37 687 000 rub.

Information about taxes and fees for 2019

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 065.60 rub.

The tax levied in connection with the application of the simplified taxation system:
234 726 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
535.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
942.48 rub.

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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