LLC "TOPAZ"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
73 554 000 rub.
Employees in 2024
8
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
153038, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Tekstilschikov, d. 54, Pomesch. 1
INN and KPP (TIN and RRC)
3702189955, 370201001
OGRN (Primary State Register Number)
1173702025947
Authorized capital
10 000 rub.
Registration date
01.12.2017
Age of organization
7 years 9 months 17 days
City
Ivanovo
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-07-18
GRN: 2253700569318
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BOREI"
OGRN: 1173702013231
INN: 3702179844
Date: 2025-07-18
GRN: 2253700569318
Head of Organization
Director
Magomedov Gadzhi Mavletovich
from 08.11.2024
INN 054407436946
Founders (3)
YAnkov Evgenii Igorevich
Share size: 3 500 rub. (35%)
INN 772979862516
Volkov Daniil Aleksandrovich
Share size: 3 000 rub. (30%)
INN 781013249639
Karpacheva Tatyana Aleksandrovna
Share size: 3 500 rub. (35%)
INN 631903235931
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (7):
47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.74.1 Retail sale of products used for medical purposes in specialized stores 47.74.2 Retail sale of orthopedic products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.3 Retail sale of personal hygiene items in specialty stores 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1027461878
Registration date: 2017-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1027461878
Registration date: 2017-12-04
Entries in the EGRUL (32)
| 18.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700569395) |
| 18.07.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2253700569318) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700293328) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700293317) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700221950) |
| 23.10.2024 | 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: 2243700205285) |
| 15.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243700200005) |
| 26.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700060635) |
| 11.01.2024 | 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: 2243700004315) |
| 24.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700239089) |
| 05.08.2023 | 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: 2233700139693) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701395487) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701256348) |
| 07.07.2022 | 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: 2223700168096) |
| 06.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223700129486) |
| 04.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223700127275) |
| 04.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2223700126912) |
| 22.09.2021 | 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: 2213700239730) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700115143) |
| 21.04.2021 | 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: 2213700099590) |
| 15.04.2021 | 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: 2213700094837) |
| 27.08.2020 | 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: 2203700260553) |
| 21.06.2019 | 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: 2193702282057) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702173058) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702403575) |
| 09.10.2018 | 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: 2183702367430) |
| 10.08.2018 | 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: 2183702313133) |
| 26.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183702267428) |
| 14.12.2017 | 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: 2173702540922) |
| 05.12.2017 | 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: 2173702529230) |
| 01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702525082) |
| 01.12.2017 | Creation of a legal entity (GRN: 1173702025947) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
12
Number of employees in 2022:
18
Number of employees in 2021:
17
Number of employees in 2020:
22
Number of employees in 2019:
30
Average salary
In 2024: 70 885 rub.
In 2023: 70 368 rub.
In 2022: 53 565 rub.
In 2021: 51 819 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
73 554 000 rub.
Revenues for 2023:
93 715 000 rub.
Revenues for 2022:
114 776 000 rub.
Revenues for 2021:
114 726 000 rub.
Revenues for 2020:
120 461 000 rub.
Revenues for 2019:
123 188 000 rub.
Revenues for 2018:
38 919 000 rub.
Expenses for 2024:
71 415 000 rub.
Expenses for 2023:
98 732 000 rub.
Expenses for 2022:
115 358 000 rub.
Expenses for 2021:
117 366 000 rub.
Expenses for 2020:
124 599 000 rub.
Expenses for 2019:
139 869 000 rub.
Expenses for 2018:
57 332 000 rub.
Information about taxes and fees for 2023
Tax amount:1 636 779 rub.
Contributions amount:
1 821 217 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 692 489.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 627.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
105 100.80 rub.
Value added tax:
1 636 779.73 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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