LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
17 355 000 rub.
Employees in 2023
3
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
347360, Rostovskaya Oblast, g.Volgodonsk, G Volgodonsk, ul Himikov, Zd. 46
INN and KPP (TIN and RRC)
6143071603, 614301001
OGRN (Primary State Register Number)
1096174000548
Authorized capital
10 000 rub.
Registration date
25.03.2009
Age of organization
16 years 5 months 22 days
City
Volgodonsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Banko Andrei Vasilevich
from 16.08.2017
INN 614300510468
Founders (1)
Banko Andrei Vasilevich
Share size: 10 000 rub. (100%)
INN 614300510468
Types of activities (OKVED / RCEA)
- Main type of activity:
77.3 Rental and leasing of other machinery and equipment and material assets
find companies with this code... - Additional types of activity (45):
16.1 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 16.2 Manufacture of wood products, cork, straw and weaving materials 16.23 Manufacture of other wooden building structures and joinery 16.29 Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving 22.2 Production of plastic products 23.61 Production of concrete products for use in construction 25.1 Production of building metal structures and products 25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 25.9 Manufacture of other finished metal products 31.0 Furniture manufacturing 33.12 Repair of machinery and equipment 33.13 Repair of electronic and optical equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 35.11 Power generation 35.12 Electric power transmission and technological connection to power distribution networks 41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.2 Wholesale of agricultural raw materials and live animals 46.4 Wholesale of non-food consumer goods 46.43.1 Wholesale of electric household appliances 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.7 Other specialized wholesale trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.9 Non-specialized wholesale trade 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 77.11 Rental and leasing of passenger cars and light vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.21 Rental and leasing of engines, turbines and machine tools 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043034760
Registration date: 2009-03-31
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100912990) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100912989) |
| 02.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100748057) |
| 19.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100691352) |
| 17.08.2023 | 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: 2236100526385) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101114974) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196164150) |
| 16.08.2017 | 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: 2176196748242) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196333466) |
| 31.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174003480) |
| 14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116174044303) |
| 22.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116174005011) |
| 21.06.2010 | 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: 2106174034690) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106174002306) |
| 26.12.2009 | 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: 2096174100328) |
| 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: 2096174063600) |
| 15.07.2009 | 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: 2096174037243) |
| 02.07.2009 | 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: 2096174034427) |
| 02.04.2009 | 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: 2096174015023) |
| 26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096174013770) |
| 25.03.2009 | Creation of a legal entity (GRN: 1096174000548) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
17 355 000 rub.
Revenues for 2022:
8 339 000 rub.
Revenues for 2021:
3 893 000 rub.
Revenues for 2020:
868 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
17 322 000 rub.
Expenses for 2022:
8 336 000 rub.
Expenses for 2021:
3 874 000 rub.
Expenses for 2020:
848 000 rub.
Expenses for 2019:
—
Expenses for 2018:
21 000 rub.
Information about taxes and fees for 2022
Tax amount:1 194 961 rub.
Contributions amount:
86 670 rub.
Value added tax:
1 147 487 rub.
Income tax:
47 474 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 137.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 996.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 536.24 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 30 000 rub.
Corporate property tax:
penalty: 6 286.87 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.