LLC CHOO "TOPAZ"

Limited Liability Company CHastnaya Ohrannaya Organizaciya "Topaz"

Status

active

Authorized capital

250 000 rub.

Revenues

89 788 000 rub.

Employees in 2024

37

General information

LLC CHOO "TOPAZ"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Topaz"

Legal address
344002, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, Pr-Kt Budennovskii, Zd. 2, Pomesch. 17

INN and KPP (TIN and RRC)
6164039738, 616401001

OGRN (Primary State Register Number)
1156196048656

Authorized capital
250 000 rub.

Registration date
30.06.2015

Age of organization
10 years 5 months 25 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.04.2025

Organization status

Current status:
active

Head of Organization

Director
Samoilova Natalya Vladimirovna
from 20.03.2025
INN 616605626703

Founders (1)

Margolina Kseniya Aleksandrovna
Share size: 250 000 rub. (100%)
INN 616608179387

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

    find companies with this code...
  • Additional types of activity (2):
    80.20Activities of security systems
    80.30Investigative activities

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:
—
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 (25)

16.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101473351)
20.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101414171)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101258587)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101258576)
21.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100113664)
20.06.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236100336063)
23.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236100157093)
14.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100343357)
19.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101024412)
22.07.2021 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: 2216100568473)
01.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100503397)
14.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100283177)
28.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100411768)
22.04.2020 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: 2206100311921)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196392225)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196106599)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196875984)
08.02.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2186196116071)
26.05.2016 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: 2166196580196)
23.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166196254728)
13.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196613769)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196463949)
11.07.2015 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: 2156196277818)
30.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196260559)
30.06.2015 Creation of a legal entity (GRN: 1156196048656)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
37

Number of employees in 2023:
65

Number of employees in 2022:
44

Number of employees in 2021:
11

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
89 788 000 rub.

Revenues for 2023:
79 715 000 rub.

Revenues for 2022:
117 851 000 rub.

Revenues for 2021:
38 317 000 rub.

Revenues for 2020:
3 039 000 rub.

Revenues for 2019:
2 482 000 rub.

Revenues for 2018:
5 621 000 rub.

 

Expenses for 2024:
85 682 000 rub.

Expenses for 2023:
70 111 000 rub.

Expenses for 2022:
111 690 000 rub.

Expenses for 2021:
34 813 000 rub.

Expenses for 2020:
1 101 000 rub.

Expenses for 2019:
3 088 000 rub.

Expenses for 2018:
7 888 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 529 913 rub.

Contributions amount:
4 329 952 rub.

NON-TAX INCOME administered by tax authorities:
5 062.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 329 952.29 rub.

The tax levied in connection with the application of the simplified taxation system:
1 524 851 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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