ZAO "TOPAZ-REZERV"

Zakrytoe Akcionernoe Obschestvo "Topaz-Rezerv"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

ZAO "TOPAZ-REZERV"
Zakrytoe Akcionernoe Obschestvo "Topaz-Rezerv"

Legal address
143900, Moskovskaya Oblast, g. Balashiha, ul. Krupeshina, D.1

INN and KPP (TIN and RRC)
5001055280, 500101001

OGRN (Primary State Register Number)
1065001008093

Authorized capital
10 000 rub.

Registration date
21.02.2006

Age of organization
20 years 1 month 7 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2018-09-21
GRN: 7185053143180

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ-REZERV"
OGRN: 1185053025508
INN: 5001121470
Date: 2018-09-21
GRN: 7185053143180

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores

    find companies with this code...
  • Additional types of activity (20):
    10.8Production of other food products
    11.0Beverage production
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    15.2Shoe manufacturing
    31.0Furniture manufacturing
    32.50Manufacture of medical instruments and equipment
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    86Health care activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001016417
Registration date: 2006-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900592650091
Registration date: 2006-03-22

Entries in the EGRUL (25)

21.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053143972)
21.09.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 7185053143180)
13.04.2018 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: 2185053894540)
22.03.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185053109349)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053276308)
07.12.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2165053715264)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165001061520)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165001061344)
29.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155001090374)
10.09.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155001080760)
10.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001059684)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155001048761)
25.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001031790)
20.12.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135001051546)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135001003542)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105001074275)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095001016940)
19.03.2009 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: 6095001008712)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085001036833)
28.02.2008 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: 2085001003745)
26.09.2007 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: 2075001018244)
30.09.2006 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: 2065001105882)
30.09.2006 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: 2065001090537)
17.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001009490)
21.02.2006 Creation of a legal entity (GRN: 1065001008093)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
46 637 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
46 637 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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