Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
610020, Kirovskaya oblast, g. Kirov, ul. Karla Marksa, D.4
INN and KPP (TIN and RRC)
4345121691, 434501001
OGRN (Primary State Register Number)
1054316937289
Authorized capital
10 000 rub.
Registration date
22.12.2005
Age of organization
19 years 9 months 28 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-09-29
GRN: 2144345239564
Head of the Liquidation Commission
Kazakovceva Svetlana Aleksandrovna
from 10.07.2014
INN 434582028810
Rohin Oleg Arkadevich
Share size: 2 000 rub. (20%)
INN 434540773330
Lobastov Aleksei Vladimirovich
Share size: 2 000 rub. (20%)
INN 434500826530
Lekomceva Elena Mihailovna
Share size: 2 000 rub. (20%)
INN 434530518155
Ignateva Elena Anatolevna
Share size: 4 000 rub. (40%)
INN 434532897519
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
50.1 | Trade in motor vehicles |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.4 | Organization of cargo transportation |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.4 | Advertising activities |
74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003084894
Registration date: 2005-12-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.09.2014 | Liquidation of a legal entity (GRN: 2144345239564) |
24.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2144345237870) |
10.07.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2144345189811) |
10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345070430) |
19.11.2009 | 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: 2094345514943) |
27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094345410542) |
29.09.2006 | 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: 2064345279470) |
29.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064345279469) |
30.12.2005 | 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: 2054316964799) |
22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054316937871) |
22.12.2005 | Creation of a legal entity (GRN: 1054316937289) |
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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.