LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

liquidated

Authorized capital

501 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
174260, Novgorodskaya Oblast, g. Malaya Vishera, R-N Malovisherskii, ul. Sadovaya, D.10

INN and KPP (TIN and RRC)
5307006026, 530701001

OGRN (Primary State Register Number)
1055304820592

Authorized capital
501 000 rub.

Registration date
17.10.2005

Age of organization
20 years 3 months 15 days

City
Malaya Vishera

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-11-24
GRN: 2165321259266

Head of Organization

Liquidator
Veretennikov Denis Valerevich
from 25.05.2016
INN 530701275510

Founders (1)

Veretennikova Irina Nikolaevna
Share size: 501 000 rub. (100%)
INN 530700052328

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.21 Retail sale of fruits and vegetables in specialty stores

    find companies with this code...
  • Additional types of activity (22):
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51Retail sale of textiles in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    96.0Activities related to the provision of other personal services
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g. Malaya Vishera
Federal Tax Service code: 5336

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063009
Pension Fund registration number: 063009001455
Registration date: 2005-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530700050553001
Registration date: 2005-10-18

Entries in the EGRUL (27)

24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165321259651)
24.11.2016 Liquidation of a legal entity (GRN: 2165321259266)
24.10.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165321237816)
25.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165321166239)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321098501)
19.06.2013 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: 2135336008201)
25.07.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125336009071)
25.07.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125336009060)
14.06.2012 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: 2125336007443)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115336007587)
28.09.2011 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: 2115336007576)
04.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115336005354)
16.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115336000943)
24.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105336011713)
08.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105336007203)
08.06.2010 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: 2105336007192)
06.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095336010560)
11.12.2008 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: 2085336016797)
11.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085336009240)
11.11.2008 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: 2085336009230)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085336003960)
13.12.2005 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: 2055304824243)
12.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055304824100)
12.12.2005 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: 2055304824090)
11.11.2005 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: 2055304822439)
17.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055304820613)
17.10.2005 Creation of a legal entity (GRN: 1055304820592)

Contacts

Phones:
—

E-mails:
show

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 —

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.

Watching right now

OOO "ZEK"
KFH "ZABOTA O LYUDYAH"
OOO "RAMKA"
OOO "SIREN"
OOO "BEKENEZ"
OOO "IGOLKA"
OOO "VESNA"
OOO "OOO "GORY I MORE"
KFH "SARYKUM"
OOO "IMPERIYA"
OOO "CHAAL-24"
OOO "SINEMA HOLL"
OOO "KERAMIK"
OOO "FOLGA"
OOO "NEIRO"