General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
119435, g.Moskva, Per. Abrikosovskii, D.2, K.2, Komnata 8

INN and KPP (TIN and RRC)
7704793415, 770401001

OGRN (Primary State Register Number)
1117746841343

Authorized capital
120 000 rub.

Registration date
21.10.2011

Age of organization
14 years 4 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-08-01
GRN: 2167748735933

Head of Organization

General director
Reshetnikov Mihail Aleksandrovich
from 02.10.2012
INN 780431609855

Founders (3)

Maksyutov Aleksandr Anatolevich
Share size: 36 000 rub. (30%)
INN 623000919494

Reshetnikov Mihail Aleksandrovich
Share size: 48 000 rub. (40%)
INN 780431609855

Muravev Roman Mihailovich
Share size: 36 000 rub. (30%)
INN 165205961936

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.7	Other specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.6	Wholesale of other machinery, equipment and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  77.3	Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104052420
Registration date: 2011-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105615077111
Registration date: 2011-10-24

Entries in the EGRUL (10)

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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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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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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