Status
Authorized capital
Revenues
Employees in 2024
TOO " TOPAZ TREID "
Tovarischestvo S Ogranichennoi Otvetstvennostyu " Topaz Treid "
Legal address
623380, Sverdlovskaya Oblast, g. Polevskoi, ul. Nahimova, D.9
INN and KPP (TIN and RRC)
6626000287, 662601001
OGRN (Primary State Register Number)
1036601622001
Authorized capital
—
Registration date
08.05.1992
Age of organization
33 years 9 months 5 days
City
Polevskoi
Special tax treatment
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Model charter
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OKOPF
49
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-12-15
GRN: 2069626029438
Bankruptcy Trustee
Sachev Mihail Vladimirovich
from 23.08.2006
INN 666000468179
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 25 po Sverdlovskoi oblasti
Federal Tax Service code: 6626
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075021
Pension Fund registration number: 075021000425
Registration date: 1992-09-02
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096626028882) |
| 20.12.2006 | 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: 2069626038535) |
| 15.12.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2069626029438) |
| 23.08.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2069626014984) |
| 23.08.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2069626014973) |
| 31.05.2006 | 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: 2069626009880) |
| 19.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069626005359) |
| 24.03.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2036601622011) |
| 24.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036601622001) |
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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.