General information

LLC "TP"TOPOLYA""
Obschestvo S Ogranichennoi Otvetstvennostyu "Torgovoe Predpriyatie "Topolya""

Legal address
350062, Krasnodarskii Krai, g. Krasnodar, ul. Im Kosmonavta Gagarina, D.75

INN and KPP (TIN and RRC)
2311049429, 231101001

OGRN (Primary State Register Number)
1022301812345

Authorized capital
215 000 rub.

Registration date
12.11.1997

Age of organization
28 years 6 months 13 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-11
GRN: 2156313875595

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA TREID"
OGRN: 1156313018333
INN: 6321385610
Date: 2015-11-11
GRN: 2156313875595

Head of Organization

General director
Kurbanov Evgenii Viktorovich
from 14.08.2015
INN 502909982457

Founders (8)

Zaporozhskaya Tatyana Nikolaevna
Share size: 1 075 rub.
INN 231111302902

Karchina Nadezhda Ivanovna
Share size: 1 075 rub.
INN 231101849125

Kovtun Larisa Nikolaevna
Share size: 5 891 rub.
INN 231102004272

Vovnenko Irina Valerevna
Share size: 3 053 rub.
INN 231516053274

Serdcova Mariya Vasilevna
Share size: 5 762 rub.
INN 231102181426

Tlehurai Sachnet Ibragimovna
Share size: 5 848 rub.
INN 231101861700

Mulik Irina Valerevna
Share size: 6 901.50 rub.
INN 231109602105

Gavryushov Aleksandr Konstantinovich
Share size: 215 000 rub. (100%)
INN 230800076317

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.66.2

  Wholesale of other machinery and equipment for agriculture and forestry find companies with this code...

• Additional types of activity (21):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.42	Wholesale of clothing, including underwear, and shoes
  51.44.4	Wholesale of cleaning products
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53.21	Wholesale of sanitary equipment
  51.54.3	Wholesale of hand tools
  51.6	Wholesale of machinery and equipment
  51.65	Wholesale of other machinery and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.66	Wholesale of machinery and equipment for agriculture
  51.66.1	Wholesale of tractors
  51.7	Other wholesale trade
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  70.20	Renting out your own real estate
  70.20.2	Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016000144
Registration date: 1992-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400011523011
Registration date: 1997-11-12

Entries in the EGRUL (31)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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