Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
115470, Moskva, Pr-Kt Andropova, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-21)
INN and KPP (TIN and RRC)
7725635850, 772501001
OGRN (Primary State Register Number)
1087746535986
Authorized capital
23 004 rub.
Registration date
18.04.2008
Age of organization
17 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-21
GRN: 6187750295287
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VILENA"
OGRN: 1027700538612
INN: 7725018791
Date: 2008-04-18
GRN: 1087746535986
General director
Faerberg Vadim Lvovich
from 04.06.2018
INN 773408811847
Faerberg Vadim Lvovich
Share size: 23 004 rub. (100%)
INN 773408811847
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
47.1 | Retail trade in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
68.20 | Lease and management of own or leased real estate |
95.25 | Repair of watches and jewelry |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613046467
Registration date: 2008-04-21
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402418177041
Registration date: 2008-04-21
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750304021) |
21.12.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6187750295287) |
05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187748541994) |
04.06.2018 | 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: 2187748561988) |
21.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177749408412) |
15.04.2014 | 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: 8147746391906) |
16.11.2009 | 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: 6097748934409) |
21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747365819) |
01.08.2008 | 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: 2087758610982) |
01.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758610950) |
22.04.2008 | 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: 9087746373520) |
22.04.2008 | 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: 9087746354698) |
18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746180722) |
18.04.2008 | Creation of a legal entity through reorganization in the form of separation (GRN: 1087746535986) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.