General information

LLC "TOPTREID"
Limited Liability Company "Toptreid"

Legal address
117042, Moskva, Pr-D CHecherskii, D.120

INN and KPP (TIN and RRC)
7725749706, 772701001

OGRN (Primary State Register Number)
1127746155195

Authorized capital
30 000 rub.

Registration date
06.03.2012

Age of organization
13 years 6 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-26
GRN: 6167749258330

Head of Organization

General director
Petuhov Dmitrii Vladimirovich
from 16.09.2013
INN 772455157732

Founders (1)

Petuhov Dmitrii Vladimirovich
Share size: 30 000 rub. (100%)
INN 772455157732

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (23):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  41.2	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  59.1	Production of films, videos and television programs
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  96.09	Provision of other personal services not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Butovo g.Moskvy
Pension Fund code: 087710
Pension Fund registration number: 087710002720
Registration date: 2012-08-13

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403974177041
Registration date: 2012-03-07

Entries in the EGRUL (14)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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 2021:
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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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