LLC "TOPAZ-M"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPAZ-M"
Limited Liability Company "Topaz-M"
Legal address
630083, Novosibirskaya Oblast, g. Novosibirsk, ul. Bolshevistskaya, D.131, Korpus 2
INN and KPP (TIN and RRC)
5406232040, 540501001
OGRN (Primary State Register Number)
1035402469618
Authorized capital
—
Registration date
19.06.2002
Age of organization
23 years 9 months 7 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2013-12-11
GRN: 6135476760468
Head of Organization
Liquidator
Zagumennova Evgeniya Grigorevna
from 19.08.2013
INN 544300908167
Founders (6)
Gorshkov Evgenii Aleksandrovich
Share size: 1 600 rub.
INN 540233544531
Seleznev Dmitrii Aleksandrovich
Share size: 1 700 rub.
INN 540807396367
SHahvorostova Lyudmila Nikolaevna
Share size: 2 000 rub.
INN —
SHahvorostov Ivan Sergeevich
Share size: 1 500 rub.
INN 220907725984
SHahvorostov Evgenii Sergeevich
Share size: 1 500 rub.
INN 220901541821
Padcherov YUrii Vladimirovich
Share size: 1 700 rub.
INN 540416639830
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51 Wholesale of fuel
find companies with this code... - Additional types of activity (1):
50.50 Retail sale of motor fuel
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064007044879
Registration date: 2007-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540151158354061
Registration date: 2007-03-23
Entries in the EGRUL (36)
| 11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476760479) |
| 11.12.2013 | Liquidation of a legal entity (GRN: 6135476760468) |
| 13.11.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6135476612958) |
| 19.08.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6135476254963) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476791305) |
| 03.04.2013 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2135476476353) |
| 24.05.2012 | 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: 2125476774883) |
| 22.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125476393117) |
| 22.03.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2125476393106) |
| 22.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476088556) |
| 22.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476088545) |
| 22.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476088534) |
| 04.05.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2105405222613) |
| 27.04.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105405150827) |
| 27.04.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105405150816) |
| 18.01.2010 | 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: 2105405014900) |
| 26.02.2009 | 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: 2095405043699) |
| 20.11.2007 | 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: 2075405300617) |
| 09.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075405208954) |
| 09.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075405208932) |
| 09.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075405208921) |
| 02.04.2007 | 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: 2075405084786) |
| 27.03.2007 | 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: 2075405081959) |
| 16.02.2007 | 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: 2075405040621) |
| 16.02.2007 | 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: 2075405040445) |
| 31.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075406028509) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075406028498) |
| 31.01.2007 | 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: 2075406028487) |
| 31.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075405038641) |
| 29.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065406364351) |
| 29.08.2006 | 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: 2065406364340) |
| 04.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065406314158) |
| 10.05.2006 | 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: 2065406182763) |
| 14.10.2005 | 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: 2055406306206) |
| 14.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055406306195) |
| 01.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035402469618) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.