LLC "TOPAZ"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
153000, Ivanovskaya oblast, g. Ivanovo, Pr-Kt Stroitelei, D.104
INN and KPP (TIN and RRC)
3702084864, 370201001
OGRN (Primary State Register Number)
1063702004442
Authorized capital
150 000 rub.
Registration date
24.01.2006
Age of organization
19 years 9 months 12 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2010-06-08
GRN: 2103702236251
Head of Organization
Liquidator
Mkrtumyan Nina Albertovna
from 12.01.2010
INN 370210718866
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Fermer-1"
Share size: 150 000 rub.
INN 3731000820
Types of activities (OKVED / RCEA)
- Main type of activity:
52.1 Retail in non-specialized stores
find companies with this code... - Additional types of activity (2):
52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.6 Retail trade outside stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023020018
Registration date: 2006-01-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100636637001
Registration date: 2006-02-01
Entries in the EGRUL (17)
| 16.11.2010 | 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: 2103702407280) |
| 16.06.2010 | 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: 2103702244897) |
| 08.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702236427) |
| 08.06.2010 | Liquidation of a legal entity (GRN: 2103702236251) |
| 06.05.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103702196288) |
| 12.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103702004371) |
| 12.01.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103702004228) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702361819) |
| 24.12.2007 | 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: 2073702361808) |
| 05.06.2007 | 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: 2073702203287) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702203265) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702196655) |
| 10.07.2006 | 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: 2063702196622) |
| 21.03.2006 | 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: 2063702098260) |
| 31.01.2006 | 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: 2063702009611) |
| 25.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702004925) |
| 24.01.2006 | Creation of a legal entity (GRN: 1063702004442) |
Contacts
Phones:
—
E-mails:
—
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.