Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TOPAZ"
Limited Liability Company "Topaz"
-

Legal address
692091, Primorskii krai, ul. Komsomolskaya, D.58A, -, Kv.1

INN and KPP (TIN and RRC)
2516606374, 251601001

OGRN (Primary State Register Number)
1072507000906

Authorized capital
10 000 rub.

Registration date
20.09.2007

Age of organization
18 years 0 months 8 days

City
Primorskii Krai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-10-15
GRN: 2122507006554

Head of Organization

Chairman of the Liquidation Commission
Kraschenko Aleksandr Dmitrievich
from 04.06.2012
INN 251600473128

Founders (2)

Kraschenko Aleksandr Dmitrievich
Share size: 8 000 rub.
INN 251600473128

Dyryavyi Anatolii Ivanovich
Share size: 2 000 rub.
INN 251600123733

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.8 Provision of various types of services

    find companies with this code...
  • Additional types of activity (8):
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    45.33Production of sanitary and technical works
    45.43Installation of floor coverings and wall cladding
    45.45Production of other finishing and finishing works
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    63.40Organization of cargo transportation
    90.00.2Solid waste disposal and treatment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №4 Mezhraionnoi IFNS Rossii №9 po Primorskomu krayu v g. Lesozavodsk
Federal Tax Service code: 2507

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu Primorskogo kraya
Pension Fund code: 035021
Pension Fund registration number: 035021025241
Registration date: 2007-10-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250716346725071
Registration date: 2007-09-25

Entries in the EGRUL (12)

19.10.2012 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: 2122507006610)
15.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122507006565)
15.10.2012 Liquidation of a legal entity (GRN: 2122507006554)
13.08.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122507005355)
04.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122507003969)
04.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122507003958)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112507000516)
26.03.2009 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: 2092507006029)
28.01.2009 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: 2092507003940)
14.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092507000408)
20.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072507013368)
20.09.2007 Creation of a legal entity (GRN: 1072507000906)

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.