Status

liquidated

Authorized capital

1 111 111 rub.

Revenues

Employees in 2024

General information

LLC FIRMA " TOPAZ
Limited Liability Company Firma " Topaz "

Legal address
398059, Lipeckaya Oblast, g. Lipeck, ul. Im Geroya Sovetskogo Soyuza S.G.Litavrina, D.6, K.A

INN and KPP (TIN and RRC)
4826006797, 482601001

OGRN (Primary State Register Number)
1024840826317

Authorized capital
1 111 111 rub.

Registration date
09.04.1996

Age of organization
29 years 11 months 22 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2016-03-15
GRN: 2164827176479

Head of Organization

Head of the Liquidation Commission
SHalneva Lidiya Petrovna
from 13.11.2015
INN 482601763595

Founders (3)

Ivanova Olga Nikolaevna
Share size: 11 111 rub. (1%)
INN 482602129134

Obschestvo s ogranichennoi otvetstvennostyu Firma " Topaz "
Share size: 34 870 rub.
INN 4826006797

Owned by the limited liability company itself
Share size: 1 100 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (8):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058002022633
Registration date: 1992-05-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

15.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827176611)
15.03.2016 Liquidation of a legal entity (GRN: 2164827176479)
12.02.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164827081021)
13.11.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2154827341161)
25.09.2015 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: 2154827244240)
26.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827215013)
17.08.2015 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: 2154827209656)
05.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827201230)
05.08.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2154827201021)
23.07.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2154827193200)
13.12.2013 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: 2134827187977)
15.12.2009 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: 2094823256669)
16.07.2007 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: 2074823171443)
25.05.2006 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: 2064823130843)
25.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823130832)
07.09.2005 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: 2054800435908)
07.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800435897)
15.08.2005 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: 2054800386287)
10.02.2005 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: 2054800203775)
10.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800203764)
29.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800230858)
28.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800230110)
22.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800174406)
16.02.2004 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: 2044800155574)
08.10.2003 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: 2034800566546)
12.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840826317)

Contacts

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Employees

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Average salary

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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.