Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
171157, Tverskaya oblast, g. Vyshnii Volochek, ul. Kommunarov, D.54 A, --, --
INN and KPP (TIN and RRC)
6908009626, 690801001
OGRN (Primary State Register Number)
1066908024490
Authorized capital
500 000 rub.
Registration date
12.05.2006
Age of organization
19 years 4 months 21 day
City
Vyshnii Volochek
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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: 2018-09-24
GRN: 2186952398037
Founder
Zelenskii Valerii Vasilevich
from 12.05.2006
INN 690800005763
Director of Topaz Llc
Zelenskii Vyacheslav Valerevich
from 24.07.2013
INN 690806623861
Zelenskii Valerii Vasilevich
Share size: 500 000 rub.
INN 690800005763
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.1 | Retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
61.10 | Activities in the field of communication based on wired technologies |
62.09 | Activities related to the use of computer technology and information technology, other |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
72.1 | Scientific research and development in the field of natural and technical sciences |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Tverskoi oblasti
Federal Tax Service code: 6908
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078004
Pension Fund registration number: 078004009836
Registration date: 2006-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690206178869001
Registration date: 2006-05-30
24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952398455) |
24.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186952398037) |
06.06.2018 | 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: 2186952291975) |
29.05.2016 | 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: 2166952340245) |
24.07.2013 | 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: 2136908015066) |
19.02.2008 | 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: 2086908035267) |
19.02.2008 | 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: 2086908011639) |
25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076908025632) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066908027657) |
12.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066908025006) |
12.05.2006 | Creation of a legal entity (GRN: 1066908024490) |
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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.