LLC "TOPAZ-DRAIV"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
179 707 000 rub.
Employees in 2023
32
General information
LLC "TOPAZ-DRAIV"
Limited Liability Company "Topaz-Draiv"
Legal address
658200, Altaiskii Krai, g. Rubcovsk, ul. Riharda Zorge, d. 161
INN and KPP (TIN and RRC)
2209047460, 220901001
OGRN (Primary State Register Number)
1172225003213
Authorized capital
10 000 rub.
Registration date
27.01.2017
Age of organization
8 years 7 months 13 days
City
Rubcovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-08-18
GRN: 2252201011082
Head of Organization
Chairman of the Liquidation Commission
Reutova Anna Vladimirovna
from 18.08.2025
INN 225615110397
Founders (1)
Reutova Anna Vladimirovna
Share size: 10 000 rub. (100%)
INN 225615110397
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: 022
Pension Fund registration number: 1055480949
Registration date: 2017-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1055480949
Registration date: 2017-01-30
Entries in the EGRUL (10)
| 18.08.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252201011082) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200202912) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200202901) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202296931) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201555014) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212200068199) |
| 10.02.2017 | 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: 2172225105633) |
| 31.01.2017 | 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: 2172225086306) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172225076109) |
| 27.01.2017 | Creation of a legal entity (GRN: 1172225003213) |
Employees
Number of employees in 2023:
32
Number of employees in 2022:
38
Number of employees in 2021:
47
Number of employees in 2020:
28
Number of employees in 2019:
33
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
179 707 000 rub.
Revenues for 2022:
180 253 000 rub.
Revenues for 2021:
135 088 000 rub.
Revenues for 2020:
116 471 000 rub.
Revenues for 2019:
147 021 000 rub.
Revenues for 2018:
143 907 000 rub.
Expenses for 2023:
174 496 000 rub.
Expenses for 2022:
171 737 000 rub.
Expenses for 2021:
132 021 000 rub.
Expenses for 2020:
112 280 000 rub.
Expenses for 2019:
145 729 000 rub.
Expenses for 2018:
139 269 000 rub.
Information about taxes and fees for 2022
Tax amount:1 671 000 rub.
Contributions amount:
1 464 945 rub.
The tax levied in connection with the application of the simplified taxation system:
1 671 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
249 374.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
142 456 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 073 115 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.