Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "TOP TREID"
Limited Liability Company "Top Treid"

Legal address
620010, Sverdlovskaya oblast, g. Ekaterinburg, ul. Slavyanskaya, D.53, Kv.181

INN and KPP (TIN and RRC)
6674347232, 667901001

OGRN (Primary State Register Number)
1106674001060

Authorized capital
20 000 rub.

Registration date
25.01.2010

Age of organization
15 years 7 months 22 days

City
Ekaterinburg

Special tax treatment
USN (2018 year)

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-20
GRN: 6196658715929

Head of Organization

Director
Saptarov Marat Halidullovich
from 09.03.2010
INN 663200965800

Founders (2)

Bykov YUrii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-22)

Share size: 5 000 rub. (25%)
INN 667208716351

Saptarov Marat Halidullovich
Share size: 15 000 rub. (75%)
INN 663200965800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products

    find companies with this code...
  • Additional types of activity (61):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    68.1Purchase and sale of own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.2Repair of personal and household items
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHkalovskomu raionu g.Ekaterinburga
Pension Fund code: 075034
Pension Fund registration number: 075034098123
Registration date: 2010-01-28

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661540893866151
Registration date: 2010-02-05

Entries in the EGRUL (12)

20.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658717238)
20.11.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6196658715929)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658529413)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658529391)
07.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6196658146250)
22.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2196658088306)
20.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679093703)
09.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106674070765)
16.02.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106674046136)
05.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2106674036170)
26.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106674017041)
25.01.2010 Creation of a legal entity (GRN: 1106674001060)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.