General information

LLC "TOPAZ PLYUS"
Limited Liability Company "Topaz Plyus"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Bakunina, D.2, Kv.5

INN and KPP (TIN and RRC)
3664090631, 366401001

OGRN (Primary State Register Number)
1083668018785

Authorized capital
10 000 rub.

Registration date
04.05.2008

Age of organization
17 years 11 months 11 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2011-10-03
GRN: 2113668877562

Head of Organization

Director
ZHema Andrei Ivanovich
from 24.03.2009
INN 366220070265

Founders (1)

ZHema Andrei Ivanovich
Share size: 10 000 rub.
INN 366220070265

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (5):

  36.22.5	Jewelry production
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  52.73	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034024135
Registration date: 2008-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440397236011
Registration date: 2008-05-05

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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