General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
194100, g.Sankt-Peterburg, Pr-Kt Lesnoi, D.63

INN and KPP (TIN and RRC)
7802467258, 780201001

OGRN (Primary State Register Number)
1097847102308

Authorized capital
10 000 rub.

Registration date
08.04.2009

Age of organization
16 years 10 months 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2011-09-12
GRN: 7117847883333

Head of Organization

General director
Krylov Konstantin Valerevich
from 08.04.2009
INN 781134751177

Founders (3)

YAsenev Denis Konstantinovich
Share size: 3 300 rub.
INN 471203750172

Krylov Konstantin Valerevich
Share size: 3 300 rub.
INN 781134751177

Petrov Dmitrii YUrevich
Share size: 3 400 rub.
INN 781137999472

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (8):

  45.4	Production of finishing works
  50.10.2	Retail sale of motor vehicles
  51.51	Wholesale of fuel
  60.24.1	The activity of specialized road freight transport
  63.12.21	Storage and warehousing of oil and refined products
  92.3	Other entertainment and entertainment activities
  92.7	Other leisure and entertainment activities
  93.0	Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002065123
Registration date: 2009-04-09

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782602974578261
Registration date: 2009-04-09

Entries in the EGRUL (5)

Contacts

Phones:
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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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Expenses for 2024:
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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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