General information

LLC "TOPAZ-OIL"
Limited Liability Company "Topaz-Oil"

Legal address
658200, Altaiskii Krai, g. Rubcovsk, ul. Riharda Zorge, d. 161

INN and KPP (TIN and RRC)
2209046924, 220901001

OGRN (Primary State Register Number)
1162225083734

Authorized capital
10 000 rub.

Registration date
29.07.2016

Age of organization
9 years 4 months 6 days

City
Rubcovsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-26
GRN: 2242200262500

Head of Organization

Director
Diveeva Olga Aleksandrovna
from 29.07.2016
INN 220914285340

Founders (2)

Diveeva Olga Aleksandrovna
Share size: 4 900 rub. (49%)
INN 220914285340

SHahvorostov Evgenii Sergeevich
Share size: 5 100 rub. (51%)
INN 220901541821

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (2):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032007
Pension Fund registration number: 032007108309
Registration date: 2016-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2207
Social Insurance Fund registration number: 220700615322071
Registration date: 2016-08-01

Entries in the EGRUL (11)

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:
1

Number of employees in 2020:
15

Number of employees in 2019:
20

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:
125 913 000 rub.

Revenues for 2020:
124 441 000 rub.

Revenues for 2019:
139 231 000 rub.

Revenues for 2018:
154 730 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
125 265 000 rub.

Expenses for 2020:
122 115 000 rub.

Expenses for 2019:
138 855 000 rub.

Expenses for 2018:
152 996 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.

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