Status
Authorized capital
Revenues
Employees in 2023
LLC "TOPKOM"
Limited Liability Company "Topkom"
Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Poperechno-Bazarnaya, d. 61, Pomesch. 3
INN and KPP (TIN and RRC)
1657264594, 168301001
OGRN (Primary State Register Number)
1201600074730
Authorized capital
11 000 rub.
Registration date
19.10.2020
Age of organization
5 years 9 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2025
(current status at the beginning of the year, without changes made)
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: 2025-11-24
GRN: 2251602960926
General director
Dolgih Ilya Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-20)
from 18.07.2024
INN 164810811598
Davydov Andrei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-21)
Share size: 1 000 rub. (9.1%)
INN 165717832267
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 25.61 | Metal processing and coating of metals |
| 43.32 | Carpentry and carpentry works |
| 46.41 | Wholesale of textiles |
| 46.49 | Wholesale of other household goods |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1048444473
Registration date: 2023-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1048444473
Registration date: 2023-04-28
| 24.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602961256) |
| 24.11.2025 | 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: 2251602960926) |
| 20.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2251602649956) |
| 06.08.2025 | 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: 2251602604009) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600495276) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600495265) |
| 21.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2251600437295) |
| 18.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600700780) |
| 19.03.2024 | 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: 2241600259888) |
| 09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600133135) |
| 21.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600054661) |
| 10.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601305681) |
| 06.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601286882) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601282746) |
| 25.10.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601211345) |
| 11.05.2023 | 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: 2231600492540) |
| 03.05.2023 | 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: 2231600474917) |
| 28.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600469087) |
| 28.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600469076) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600469021) |
| 06.02.2023 | 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: 2231600156324) |
| 22.10.2020 | 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: 2201601343590) |
| 21.10.2020 | 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: 2201601339113) |
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601325374) |
| 19.10.2020 | Creation of a legal entity (GRN: 1201600074730) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
204 469 000 rub.
Revenues for 2022:
184 024 000 rub.
Revenues for 2021:
134 665 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
202 528 000 rub.
Expenses for 2022:
176 020 000 rub.
Expenses for 2021:
133 640 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
1 127 rub.
NON-TAX INCOME administered by tax authorities:
72 000 rub.
(no information)
small business from 10.11.2020
no information
No inspections found.
No active or completed enforcement proceedings were found.