LLC "TOPAZ"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
678730, Respublika Saha (YAkutiya), U. Oimyakonskii, ul. Caregradskogo, D.12, 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
INN and KPP (TIN and RRC)
1420002450, 142001001
OGRN (Primary State Register Number)
1021400791708
Authorized capital
20 000 rub.
Registration date
12.01.1999
Age of organization
26 years 7 months 28 days
City
Oimyakonskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Muravev Andrei Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-09)
from 26.08.2014
INN 142001390355
Founders (2)
Kolcov Sergei Aleksandrovich
Share size: 10 000 rub. (50%)
INN 634504282300
Otkrytoe Akcionernoe Obschestvo "Gold Indigir Grup"
Share size: 10 000 rub. (50%)
INN 6321173528
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (39)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400334040) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400334030) |
| 13.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251400057621) |
| 09.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2241400222215) |
| 25.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241400212953) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400271630) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401023799) |
| 29.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211400178812) |
| 09.04.2018 | 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: 2181447151532) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161447131437) |
| 27.01.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161426051829) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151426036551) |
| 26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141426005884) |
| 17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101420003441) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101420002198) |
| 07.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101420002187) |
| 20.11.2009 | 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: 2091420005323) |
| 03.11.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091420004168) |
| 27.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2091420002067) |
| 27.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2091420002056) |
| 15.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091420001231) |
| 15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091420001220) |
| 13.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091420000615) |
| 05.08.2008 | 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: 2081420002464) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071420003500) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071420002399) |
| 27.06.2007 | 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: 2071420002388) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061420004303) |
| 16.10.2006 | 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: 2061420004292) |
| 13.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061420004270) |
| 10.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061420004963) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061420003819) |
| 09.10.2006 | 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: 2061420003808) |
| 21.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2061420003687) |
| 22.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2051400939742) |
| 23.12.2004 | 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: 2041400940051) |
| 21.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041400938874) |
| 25.08.2004 | 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: ) |
| 20.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021400791708) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
24 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 9 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
Transport tax:
debt: 62 011.77 rub.
Transport tax:
penalty: 15 325.75 rub.
Transport tax:
fine: 3 250 rub.
Income tax:
fine: 979 rub.
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
Found 22 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...