Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
653026, Kemerovskaya oblast, g. Prokopevsk, ul. Morozovoi, D.70
INN and KPP (TIN and RRC)
4223023993, 422301001
OGRN (Primary State Register Number)
1034223002604
Authorized capital
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Registration date
25.06.1997
Age of organization
28 years 3 months 5 days
City
Prokopevsk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-12-11
GRN: 2064223098311
Nikitin Viktor Alekseevich
Share size: 15 000 rub.
INN 422500417858
SHteinbah Sergei Petrovich
Share size: 5 000 rub.
INN 422500418410
OTKRYTOE AKCIONERNOE OBSHESTVO "PROKOPEVSKOE TRANSPORTNOE UPRAVLENIE"
Share size: 10 000 rub.
INN 4223003154
OTKRYTOE AKCIONERNOE OBSHESTVO SHAHTA "ZIMINKA"
Share size: 10 000 rub.
INN 4223003267
OTKRYTOE AKCIONERNOE OBSHESTVO "UGOLNAYA KOMPANIYA "PROKOPEVSKUGOL"
Share size: 10 000 rub.
INN 4223000668
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Rudnichnom raione g. Prokopevska Kemerovskoi oblasti
Pension Fund code: 052021
Pension Fund registration number: 052021001294
Registration date: 1997-07-11
Accounting in the Social Insurance Fund:
filial № 12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200032142121
Registration date: 1997-07-17
24.09.2019 | 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: 2194205434817) |
22.04.2008 | 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: 2084223029592) |
15.02.2008 | 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: 2084223012520) |
11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064223098322) |
11.12.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2064223098311) |
30.08.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064223066752) |
30.08.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2064223066741) |
15.06.2006 | 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: 2064223031882) |
20.12.2005 | 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: 2054223060990) |
25.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044223017090) |
08.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034223002604) |
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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.