Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
665740, Irkutskaya Oblast, R-N Bratskii, ul. Gastello, D.13, Kv.2

INN and KPP (TIN and RRC)
3823032243, 382301001

OGRN (Primary State Register Number)
1083847001941

Authorized capital
10 000 rub.

Registration date
26.12.2008

Age of organization
17 years 2 months 29 days

City
Bratskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-11
GRN: 2163850398765

Head of Organization

Liquidator
Kuznecov Oleg Viktorovich
from 05.11.2014
INN 382303556294

Founders (1)

Kuznecov Oleg Viktorovich
Share size: 10 000 rub.
INN 382303556294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (74):
    02.01Forestry and logging
    02.02Provision of forestry and logging services
    14.1Development of stone quarries
    14.2Extraction of gravel, sand and clay
    14.50Extraction of other minerals not included in other groupings
    20.10Sawing and planing of wood; impregnation of wood
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.40Production of wooden containers
    20.51Manufacture of other wood products
    26.51Cement production
    26.6Production of concrete, gypsum and cement products
    26.70.1Cutting, processing and finishing of stone for use in construction, as a road surface
    27.15Production of semi-finished products (blanks) for rolling
    27.3Production of other ferrous metal products not included in other groupings
    27.35.3Production of sheet metal profiles and structures from rolled steel
    28.1Production of building metal structures and products
    28.2Production of metal tanks, radiators and central heating boilers
    28.22.9Provision of repair and maintenance services for central heating boilers
    28.30.9Provision of services for installation, repair and maintenance of steam boilers, except for central heating boilers
    28.4Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    29.11.9Provision of installation, repair and maintenance services for engines and turbines, except for aviation, automobile and motorcycle engines
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    31.10.9Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
    31.20.9Provision of installation, repair and maintenance services for electrical distribution and control equipment
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    37.10Processing of metal waste and scrap
    37.20Processing of non-metallic waste and scrap
    45.1Preparation of the construction site
    45.12Exploratory drilling
    45.2Construction of buildings and structures
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.25Production of other construction works
    45.25.1Installation of scaffolding and scaffolding
    45.25.4Installation of metal building structures
    45.25.6Production of other construction works requiring special qualifications
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.50Rental of construction machinery and equipment with an operator
    51.13.1Activities of agents in the wholesale trade of timber
    51.70Other wholesale trade
    52.46.71Retail trade in timber
    60.22Taxi activities
    60.24Activities of road freight transport
    60.24.3Rent a truck with a driver
    61.20.4Activities for providing timber smelting (without rafting in rafts with ship traction)
    63.11Cargo handling
    63.12Storage and warehousing
    64.1Postal and courier activities
    64.11.11Activities related to the reception, processing, transportation and delivery (delivery) of postal items
    64.11.13Activities related to the reception, processing, transportation and delivery (delivery) of express mail
    64.12Courier activities
    65.22.2Providing loans to industry
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.12.1Brokerage activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Irkutskoi oblasti
Federal Tax Service code: 3805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048009
Pension Fund registration number: 048009072873
Registration date: 2009-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380901068638091
Registration date: 2009-02-24

Entries in the EGRUL (10)

11.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850399216)
11.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163850398765)
31.12.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6153850407254)
05.11.2014 The court's decision on the liquidation of a legal entity (GRN: 2143850913149)
30.01.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143805002933)
18.03.2009 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: 2093847008231)
04.03.2009 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: 2093847006933)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093847004150)
29.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083847035743)
26.12.2008 Creation of a legal entity (GRN: 1083847001941)

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Information about taxes and fees for —

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.