Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
670042, Buryatiya respublika, g. Ulan-Ude, Pr-Kt Stroitelei, D.40

INN and KPP (TIN and RRC)
0323349617, 032301001

OGRN (Primary State Register Number)
1100327000113

Authorized capital
10 000 rub.

Registration date
13.01.2010

Age of organization
15 years 7 months 29 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-10-25
GRN: 2130327197801

Head of Organization

Liquidator
Noskova Natalya Viktorovna
from 19.04.2013
INN 032600506722

Founders (1)

Badanov YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 032600017560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (14):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.27.39Retail sale of other food products not included in other groupings
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Oktyabrskomu raionu g.Ulan-Ude
Pension Fund code: 003024
Pension Fund registration number: 003024064640
Registration date: 2010-01-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023433203001
Registration date: 2010-01-18

Entries in the EGRUL (16)

25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130327197812)
25.10.2013 Liquidation of a legal entity (GRN: 2130327197801)
24.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2130327196536)
19.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130327080200)
19.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2130327080190)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327155034)
28.03.2012 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: 2120327063734)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327230638)
27.06.2011 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: 2110327107570)
11.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327074790)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327135764)
23.03.2010 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: 2100327097671)
25.01.2010 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: 2100327036027)
25.01.2010 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: 2100327035830)
13.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100327026545)
13.01.2010 Creation of a legal entity (GRN: 1100327000113)

Contacts

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Employees

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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.