General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
115088, g.Moskva, ul. YUzhnoportovaya, D.7, Str.2

INN and KPP (TIN and RRC)
7734238578, 772301001

OGRN (Primary State Register Number)
1027739676645

Authorized capital
25 000 rub.

Registration date
13.07.2001

Age of organization
24 years 9 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2012-06-04
GRN: 8127746886237

Head of Organization

General director
Arhipenko YUrii Viktorovich
from 08.12.2010
INN 564400383117

Founders (1)

Arhipenko YUrii Viktorovich
Share size: 25 000 rub. (100%)
INN 564400383117

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.64

  Wholesale of office machinery and equipment find companies with this code...

• Additional types of activity (16):

  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.11	Wholesale of household furniture
  51.64.3	Wholesale of office furniture
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.72	Repair of household electrical products
  63.11	Cargo handling
  63.2	Other auxiliary transport activities
  63.40	Organization of cargo transportation
  71.3	Rental of other machinery and equipment
  72.50	Maintenance and repair of office machines and computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505003255
Registration date: 2011-03-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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