General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
347360, Rostovskaya Oblast, 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
17 years 1 month 9 days

City
Volgodonsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2026

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:

  25.62

  Mechanical processing of metal products find companies with this code...

• Additional types of activity (44):

  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
  25.9	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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1096289655
Registration date: 2009-04-16

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
5

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
16 772 000 rub.

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 2024:
16 429 000 rub.

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 2025

Value added tax:
1 261 640 rub.

Income tax:
429 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
925 788.52 rub.

Transport tax:
7 650 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.

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