LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

liquidated

Authorized capital

640 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"
---

Legal address
Irkutskaya oblast, g. Irkutsk, ul. YAroslavskogo, D.258, K.V, Kv.91

INN and KPP (TIN and RRC)
3810040568, 381001001

OGRN (Primary State Register Number)
1063810004060

Authorized capital
640 000 rub.

Registration date
02.02.2006

Age of organization
19 years 7 months 12 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-10-01
GRN: 2133850410736

Head of Organization

Liquidator
Gutkovskaya Natalya Alekseevna
from 27.06.2013
INN 381000014741

Founders (2)

Gutkovskaya Natalya Alekseevna
Share size: 320 000 rub. (50%)
INN 381000014741

Maklakova Tatyana Fedorovna
Share size: 320 000 rub. (50%)
INN 381000356030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.1 Retail sale of alcoholic beverages, including beer

    find companies with this code...
  • Additional types of activity (4):
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products

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 № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004031586
Registration date: 2006-02-06

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3805
Social Insurance Fund registration number: 380500318838051
Registration date: 2006-02-10

Entries in the EGRUL (14)

01.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850410747)
01.10.2013 Liquidation of a legal entity (GRN: 2133850410736)
19.09.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133850397063)
27.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133850292783)
27.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2133850292772)
11.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850346695)
09.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103850209054)
19.12.2009 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: 2093850671275)
10.04.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2093850182083)
01.03.2006 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: 2063810006522)
15.02.2006 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: 2063810005224)
14.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063810005213)
03.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063810004168)
02.02.2006 Creation of a legal entity (GRN: 1063810004060)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "ZENIT PULS"
OOO "BK LIDER"
OOO "GASTRO-GURME"
OOO "CHZHUNCHZHI OUKSIN TEHNOLOGII"
OOO "TALANT MARKETOLOGA"
OOO "GUDLAIN"
OOO "DEPARTAMENT DZHONA DOU"
OOO SZ "AEST"
ANO CSPV "SEVERNOE SIYANIE"
OOO "ATOM"
OOO "TK "STZHD"
OOO "KAPSSTROI"
SPSOSK "SEBEZHSKIE SADY-MELNIK"
OOO "AST 60"
OOO "LIVA"