General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
677000, Saha /YAkutiya/ respublika, g. YAkutsk, ul. Ordzhonikidze, D.21, Kv.3

INN and KPP (TIN and RRC)
1435165200, 143501001

OGRN (Primary State Register Number)
1051402240010

Authorized capital
10 000 rub.

Registration date
06.12.2005

Age of organization
19 years 9 months 5 days

City
YAkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2009-06-30
GRN: 6097747659322

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUTEK"
OGRN: 5077746751605
INN: 7704647372
Date: 2009-06-30
GRN: 6097747659322

Head of Organization

General director
Larionov Dmitrii YUrevich
from 31.08.2007
INN 143505885768

Founders (2)

Sannikov Petr Gavrilovich
Share size: 100 rub.
INN 143522920130

Obschestvo s ogranichennoi otvetstvennostyu "Temp-Invest"
Share size: 9 900 rub.
INN 7720512326

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (5):

  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  63.12.21	Storage and warehousing of oil and refined products
  65.23.1	Investments in securities
  67.11.19	Other activities related to financial market management, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.YAkutske
Pension Fund code: 016034
Pension Fund registration number: 016034082425
Registration date: 2005-12-08

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

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 2022:
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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

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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