Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
686053, Magadanskaya Oblast, ul. Pobedy, D.36
INN and KPP (TIN and RRC)
4906004210, 490601001
OGRN (Primary State Register Number)
1024900784281
Authorized capital
—
Registration date
05.11.1999
Age of organization
26 years 5 months 27 days
City
Magadanskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-10-03
GRN: 2084911004935
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAN"
OGRN: 1024900784480
INN: 4906004065
Date: 2008-10-03
GRN: 2084911004935
Director
Haustov Gennadii Petrovich
from 13.04.2006
INN 490600080849
Babii YUrii Ignatevich
Share size: 18 592 rub.
INN 482402832325
Haustov Gennadii Petrovich
Share size: 7 968 rub.
INN 490600080849
| 13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 05.01.12 | Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by non-agricultural producers |
| 15.20 | Processing and preservation of fish and seafood |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 50.50 | Retail sale of motor fuel |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.51 | Wholesale of fuel |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 60.24 | Activities of road freight transport |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.40 | Organization of cargo transportation |
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4911
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059005
Pension Fund registration number: 059005000961
Registration date: 1999-12-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.11.2009 | 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: 2094911009730) |
| 01.04.2009 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2094911001744) |
| 03.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084911005001) |
| 03.10.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2084911004935) |
| 13.04.2006 | 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: 2064911005069) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064911005058) |
| 17.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064911000097) |
| 14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900276176) |
| 19.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900274757) |
| 05.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044900332156) |
| 08.10.2002 | 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: 2024900784456) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024900784281) |
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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.