Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
165150, Arhangelskaya Oblast, g. Velsk, ul. 5-YA Pristancionnaya, D.135, Kv.14
INN and KPP (TIN and RRC)
2907012869, 290701001
OGRN (Primary State Register Number)
1082907000296
Authorized capital
10 580 000 rub.
Registration date
26.03.2008
Age of organization
17 years 11 months 18 days
City
Velsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-06-05
GRN: 2132907006373
Chairman of the Liquidation Commission
YUrkin Aleksandr Vladimirovich
from 30.11.2012
INN 290700036076
YUrkin Aleksandr Vladimirovich
Share size: 2 645 000 rub. (25%)
INN 290700036076
Obschestvo s ogranichennoi otvetstvennostyu "Bars-Invest"
Share size: 7 935 000 rub. (75%)
INN 2901144996
| 70.2 | Renting out your own real estate
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 63.4 | Organization of cargo transportation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.3 | Provision of intermediary services related to real estate |
| 70.32 | Real estate management |
| 71.10 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 71.33.1 | Office machinery and equipment rental |
| 71.34.7 | Commercial equipment rental |
| 74.4 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Velske
Federal Tax Service code: 2907
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039011
Pension Fund registration number: 039011011924
Registration date: 2008-03-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290022164729001
Registration date: 2008-03-27
| 14.06.2013 | 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: 2132907006747) |
| 13.06.2013 | 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: 2132907006692) |
| 05.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132907006384) |
| 05.06.2013 | Liquidation of a legal entity (GRN: 2132907006373) |
| 08.04.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132907003942) |
| 30.11.2012 | 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: 2122907020168) |
| 23.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122907019673) |
| 23.11.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122907019662) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122907017385) |
| 19.10.2012 | 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: 2122907017374) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112907015791) |
| 24.10.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2112907015780) |
| 30.08.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112907013162) |
| 25.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112907006771) |
| 25.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112907006760) |
| 09.12.2009 | 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: 2092907018323) |
| 31.08.2009 | 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: 2092907012449) |
| 10.04.2008 | 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: 2082907012494) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082907011570) |
| 26.03.2008 | Creation of a legal entity (GRN: 1082907000296) |
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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.