Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
391303, Ryazanskaya Oblast, g. Kasimov, Mkr Priokskii, D.9-V
INN and KPP (TIN and RRC)
6226007288, 622601001
OGRN (Primary State Register Number)
1046218004183
Authorized capital
10 000 rub.
Registration date
06.10.2004
Age of organization
21 year 6 months 17 days
City
Kasimov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-21
GRN: 2146226008718
General director
Draenkova Tamara Alekseevna
from 06.10.2004
INN 772782167152
Draenkova Tamara Alekseevna
Share size: 7 000 rub.
INN 772782167152
Draenkov Nikolai Alekseevich
Share size: 3 000 rub.
INN 622602274788
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 60.21 | Activities of other scheduled land passenger transport |
| 60.24 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Kasimov
Federal Tax Service code: 6226
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072004
Pension Fund registration number: 072004015228
Registration date: 2004-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620004104562001
Registration date: 2004-10-08
| 21.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146226008718) |
| 16.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2146226005341) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146226003944) |
| 07.11.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086226037490) |
| 24.02.2006 | 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: 2066226009122) |
| 15.10.2004 | 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: 2046218005909) |
| 06.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046218004193) |
| 06.10.2004 | Creation of a legal entity (GRN: 1046218004183) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.