Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
452607, Respublika Bashkortostan, g. Oktyabrskii, ul. Severnaya, D.15, K.A

INN and KPP (TIN and RRC)
0265027720, 026501001

OGRN (Primary State Register Number)
1060265004887

Authorized capital
10 000 rub.

Registration date
06.03.2006

Age of organization
19 years 9 months 4 days

City
Oktyabrskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-03-16
GRN: 2070265006030

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIKTORIYA"
OGRN: 1070265000630
INN: 1650156173
Date: 2007-03-16
GRN: 2070265006030

Head of Organization

Director
Tarasenko Tatyana Borisovna
from 06.03.2006
INN 165003110330

Founders (2)

Tarasenko Tatyana Borisovna
Share size: 5 000 rub.
INN 165003110330

Ganieva Larisa Aleksandrovna
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.2 Wholesale of metals in primary forms

    find companies with this code...
  • Additional types of activity (4):
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.1Wholesale of timber

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 27 po Respublike Bashkortostan v g. Oktyabrskii
Federal Tax Service code: 0265

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002862
Pension Fund registration number: 002862020921
Registration date: 2006-03-07

Accounting in the Social Insurance Fund:
Tuimazinskii filial №11 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0211
Social Insurance Fund registration number: 026500187102111
Registration date: 2006-03-13

Entries in the EGRUL (6)

27.06.2007 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: 2070265021297)
05.06.2007 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: 2070265016160)
17.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070265014158)
16.03.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2070265006030)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060265004897)
06.03.2006 Creation of a legal entity (GRN: 1060265004887)

Contacts

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Employees

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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.