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OOO "TOPBILD"
Brief Profile
liquidated 10/19/2022 Commercial
| TIN | 2312257044 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 5 years 8 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale of timber, building materials and sanitary equipment |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 3 people (for 2022) |
| Founder | Aksenchuk Evgenii Iurevich () |
| Manager | Aksenchuk Evgenii Iurevich (liquidator) |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TOPBILD" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TOPBILD"
TIN: 2312257044
KPP: 231201001
PSRN: 1172375005571
Location: 350059, Krasnodar Krai, Krasnodar, ul. Uralskaia, 75/1, pomeshch. 407
Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TOPBILD" was registered in the Unified State Register of Legal Entities 9 years 9 months ago 27 January 2017.
The average age of liquidated legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 5 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).
Registration with the Pension Fund: registration number 033017092896 dated 2 February 2017.
Registration with the Social Insurance Fund: registration number 230102898623011 dated 30 January 2017.
Company's Activities
The main activity of the organization is "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).
Additionally, the organization listed the following activities:
| 33.12 | Repair of machinery and equipment |
| 33.20 | Installation of industrial machines and equipment |
Legal Address
OOO "TOPBILD" is registered at 350059, Krasnodar Krai, Krasnodar, ul. Uralskaia, 75/1, pomeshch. 407. (show on a map)
Also at this address is OOO "SZ "ASTORIIA".
Owners, Founders of the Entity
The founder of OOO "TOPBILD" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Aksenchuk Evgenii Iurevich (TIN: 550608090370) | 01/27/2017 |
OOO "TOPBILD" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 16 June 2022 is liquidator Aksenchuk Evgenii Iurevich (TIN: 550608090370).
Entities Founded by Company
OOO "TOPBILD" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TOPBILD" was 3 people. This is 3 people less than in 2021.
Company Finance
The Authorized capital of OOO "TOPBILD" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "TOPBILD" as of 12/31/2021 totaled RUB.
The OOO "TOPBILD"’s operation in 2021 resulted in the profit of 1.2 million RUB. This is by 89 times more than in 2020. Please note that the financial performance is given for 2021; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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