Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
369200, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. Kasaeva, D.1A, Kv.51
INN and KPP (TIN and RRC)
0902039165, 090201001
OGRN (Primary State Register Number)
1040900796518
Authorized capital
10 000 rub.
Registration date
02.04.2004
Age of organization
22 years 0 months 20 days
City
Karachaevsk
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: 2017-03-28
GRN: 2170917089737
General director
Dzhukkaev Rustam Muhadinovich
from 21.02.2014
INN 090201157111
Dzhukkaev Rustam Muhadinovich
Share size: 10 000 rub.
INN 090201157111
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
find companies with this code... |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.76.2 | Wholesale trade in textile fibers |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike v g. Ust-Dzhegute
Federal Tax Service code: 0916
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008002
Pension Fund registration number: 008002007080
Registration date: 2004-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090200084009001
Registration date: 2004-04-05
| 28.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917090111) |
| 28.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170917089737) |
| 02.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917042382) |
| 02.12.2016 | 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: 2160917161491) |
| 20.07.2016 | 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: 2160917127270) |
| 21.02.2014 | 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: 2140919001617) |
| 05.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110919009595) |
| 06.12.2004 | 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: 2040900803414) |
| 24.11.2004 | 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: 2040900800092) |
| 25.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.04.2004 | Creation of a legal entity (GRN: 1040900796518) |
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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.