Status
Authorized capital
Revenues
Employees in 2023
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, Pr-Kt Baklanovskii, D.33
INN and KPP (TIN and RRC)
6150050298, 615001001
OGRN (Primary State Register Number)
1076150004776
Authorized capital
20 000 rub.
Registration date
28.06.2007
Age of organization
18 years 2 months 14 days
City
Novocherkassk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-04
GRN: 2196196339799
Director
Lysenko Aleksei Sergeevich
from 16.04.2014
INN 615002035843
Lysenko Aleksei Sergeevich
Share size: 10 000 rub. (50%)
INN 615002035843
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
47.79.3 | Retail sale of other used goods
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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 № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049033418
Registration date: 2007-07-02
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100635861211
Registration date: 2007-09-14
04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196341504) |
04.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196196339799) |
12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186196215254) |
31.01.2017 | 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: 2176196107404) |
23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196078067) |
01.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196273835) |
26.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156196717488) |
16.04.2014 | 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: 2146183012127) |
30.11.2009 | 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: 2096183050335) |
28.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096183025013) |
25.05.2009 | 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: 2096183024716) |
11.09.2008 | 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: 2086150040194) |
10.10.2007 | 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: 2076150054627) |
10.10.2007 | 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: 2076150050821) |
28.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076150033980) |
28.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076150033936) |
28.06.2007 | Creation of a legal entity (GRN: 1076150004776) |
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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.