General information

LLC "TOPTORG"
Limited Liability Company "Toptorg"

Legal address
297407, Respublika Krym, G Evpatoriya, Pr-Kt Pobedy, d. 64A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)

INN and KPP (TIN and RRC)
9110017243, 911001001

OGRN (Primary State Register Number)
1169102059818

Authorized capital
20 000 rub.

Registration date
02.03.2016

Age of organization
9 years 11 months 1 day

City
Evpatoriya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-10-25
GRN: 2239100323889

Head of Organization

General director
Zolotuhin Sergei Vladimirovich
from 27.11.2017
INN 911018137175

Founders (3)

Zolotuhin Sergei Vladimirovich
Share size: 10 000 rub. (50%)
INN 911018137175

Ishtiryakov Marat Rezvanovich
Share size: 2 500 rub. (12.5%)
INN 550723035667

Elmurzaev Alvi Abdurahmanovich
Share size: 7 500 rub. (37.5%)
INN 200102308311

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (33):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  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
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091005
Pension Fund registration number: 091005007656
Registration date: 2016-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 910300440391031
Registration date: 2016-03-03

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
986 000 rub.

Revenues for 2019:
358 000 rub.

Revenues for 2018:
68 210 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
983 000 rub.

Expenses for 2019:
358 000 rub.

Expenses for 2018:
66 992 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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