Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
168020, Respublika Komi, Per. Agrarnyi, D.2

INN and KPP (TIN and RRC)
1113005925, 111301001

OGRN (Primary State Register Number)
1041100931024

Authorized capital
15 000 rub.

Registration date
26.05.2004

Age of organization
21 year 4 months 13 days

City
Respublika Komi

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)

Organization status

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: 2008-04-18
GRN: 2081113001759

Head of Organization

Bankruptcy Trustee
Semyashkin Aleksandr Vasilevich
from 24.08.2007
INN 110500288033

Founders (3)

Kynev Ivan Anatolevich
Share size: 5 000 rub.
INN 111300021732

Visheratin Ivan Vasilevich
Share size: 5 000 rub.
INN 111300198112

Visheratin Mihail Vasilevich
Share size: 5 000 rub.
INN 111300995421

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

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  • Additional types of activity (8):
    02.01.1Logging operations
    20.10Sawing and planing of wood; impregnation of wood
    45.25Production of other construction works
    50.20.1Maintenance and repair of passenger cars
    52.33Retail sale of cosmetics and perfumes
    52.73Repair of watches and jewelry
    60.21.1Activities of scheduled automobile (bus) passenger transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Komi

Federal Tax Service code: 1100
Address: 643,167000,Komi Resp,Syktyvkar g,Pervomaiskaya ul,53

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 1 po Respublike Komi v Kortkerosskom raione
Federal Tax Service code: 1113

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Pension Fund code: 007012
Pension Fund registration number: 007012050037
Registration date: 2004-06-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1100
Social Insurance Fund registration number: 110761006711001
Registration date: 2004-05-28

Entries in the EGRUL (10)

19.10.2009 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: 2091113006653)
24.04.2008 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: 2081113001891)
18.04.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2081113001759)
24.08.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2071113009350)
24.08.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2071113009340)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071113004752)
30.08.2004 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: )
20.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041100931310)
27.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.05.2004 Creation of a legal entity (GRN: 1041100931024)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.