LLC "TOPAZ"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Varfolomeeva, D.58/22
INN and KPP (TIN and RRC)
6164248315, 616401001
OGRN (Primary State Register Number)
1066164172887
Authorized capital
10 000 rub.
Registration date
14.04.2006
Age of organization
20 years 0 months 8 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2017-01-10
GRN: 2176196045419
Head of Organization
Liquidator
Nesterenko Boris Alekseevich
from 26.12.2015
INN 616400085517
Founders (1)
Nesterenko Boris Alekseevich
Share size: 10 000 rub.
INN 616400085517
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (3):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059031140
Registration date: 2006-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401498161041
Registration date: 2006-05-19
Entries in the EGRUL (13)
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196045705) |
| 10.01.2017 | Liquidation of a legal entity (GRN: 2176196045419) |
| 01.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166196807126) |
| 26.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6156196032008) |
| 16.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196512129) |
| 23.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164240151) |
| 22.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066164242660) |
| 24.05.2006 | 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: 2066164202773) |
| 23.05.2006 | 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: 2066164201343) |
| 02.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164174833) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164174327) |
| 25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164200177) |
| 14.04.2006 | Creation of a legal entity (GRN: 1066164172887) |
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 2018
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.