LLC "TOPAZ - INVEST"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TOPAZ - INVEST"
Limited Liability Company "Topaz - Invest"
Legal address
630003, Novosibirskaya oblast, g. Novosibirsk, ul. Vladimirovskaya, D.2/1
INN and KPP (TIN and RRC)
5405297101, 540701001
OGRN (Primary State Register Number)
1055405083557
Authorized capital
30 000 rub.
Registration date
15.07.2005
Age of organization
20 years 2 months 3 days
City
Novosibirsk
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-06-18
GRN: 6145476063595
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
OGRN: 1055405011452
INN: 5405288844
Date: 2014-06-18
GRN: 6145476063595
Head of Organization
Director
CHernyshova Tatyana Vasilevna
from 07.11.2013
INN 540429671809
Founders (2)
Kozyrev Vladimir Grigorevich
Share size: 16 500 rub. (55%)
INN 540507713294
CHernyshova Tatyana Vasilevna
Share size: 13 500 rub. (45%)
INN 540429671809
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (4):
65.23.3 Investments in property 67.11.13 Activities to ensure the effective functioning of financial markets 74.11 Legal activities 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Oktyabrskom raione g.Novosibirska
Pension Fund code: 064007
Pension Fund registration number: 064007038805
Registration date: 2005-08-12
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540601209454021
Registration date: 2010-09-29
Entries in the EGRUL (29)
| 18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476063617) |
| 18.06.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6145476063595) |
| 19.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145476281850) |
| 03.02.2014 | 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: 2145476100141) |
| 19.11.2013 | 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: 6135476640315) |
| 07.11.2013 | 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: 6135476590837) |
| 05.11.2013 | 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: 6135476582642) |
| 27.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6135476418380) |
| 27.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6135476418357) |
| 06.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135476648833) |
| 28.12.2011 | 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: 6115476632595) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476621309) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476621265) |
| 15.10.2010 | 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: 8105476191109) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476164072) |
| 14.01.2010 | 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: 2105407041530) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407221094) |
| 21.12.2009 | 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: 2095407221083) |
| 18.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407093120) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095405167372) |
| 08.05.2009 | 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: 2095405165689) |
| 08.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095405165678) |
| 26.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085405210515) |
| 26.10.2008 | 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: 2085405210504) |
| 05.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075405090650) |
| 05.04.2007 | 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: 2075405090649) |
| 15.07.2005 | 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: 2055405083688) |
| 15.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055405083589) |
| 15.07.2005 | Creation of a legal entity (GRN: 1055405083557) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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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.