LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. Rakitnaya, d. 3, kv. 9
INN and KPP (TIN and RRC)
3906139790, 390601001
OGRN (Primary State Register Number)
1053903083684
Authorized capital
10 000 rub.
Registration date
27.07.2005
Age of organization
20 years 9 months 4 days
City
Kaliningrad
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Skavysh Oksana Vladimirovna
from 12.05.2023
INN 390703170851
Founders (1)
SHilyakova Raisa Ivanovna
Share size: 10 000 rub. (100%)
INN 390703098958
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (2):
45.32 Retail sale of automotive parts, components and accessories 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1031125709
Registration date: 2005-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1031125709
Registration date: 2005-11-22
Entries in the EGRUL (29)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900332288) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900332277) |
| 12.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900118714) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902959344) |
| 27.09.2021 | 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: 2213900287566) |
| 10.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900272133) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900239200) |
| 14.07.2021 | 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: 2213900203174) |
| 14.01.2021 | 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: 2213900002457) |
| 29.12.2020 | 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: 2203900611506) |
| 30.01.2020 | 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: 2203900038681) |
| 21.06.2019 | 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: 2193926318859) |
| 06.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926290567) |
| 27.02.2019 | 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: 2193926115095) |
| 21.06.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926392868) |
| 30.01.2018 | 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: 2183926072064) |
| 25.12.2017 | 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: 2173926623990) |
| 05.11.2009 | 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: 2093925929260) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925576910) |
| 07.04.2008 | 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: 2083925025820) |
| 08.01.2007 | 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: 2073906000331) |
| 24.11.2005 | 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: 2053903340379) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903234416) |
| 02.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903101789) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903087544) |
| 27.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903085872) |
| 27.07.2005 | 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: 2053903083969) |
| 27.07.2005 | Creation of a legal entity (GRN: 1053903083684) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903085135) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
10 615 000 rub.
Revenues for 2021:
2 300 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
32 552 000 rub.
Expenses for 2024:
—
Expenses for 2023:
9 000 rub.
Expenses for 2022:
11 219 000 rub.
Expenses for 2021:
2 300 000 rub.
Expenses for 2020:
—
Expenses for 2019:
11 000 rub.
Expenses for 2018:
32 476 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 32 535.20 rub.
Personal income tax:
penalty: 0.44 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...