LLC "Torgovyi Dom "Topaz"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "Torgovyi Dom "Topaz"
Limited Liability Company "Torgovyi Dom "Topaz"
Legal address
156000, Kostromskaya Oblast, g. Kostroma, ul. Gorodskaya, D.1 A
INN and KPP (TIN and RRC)
4441006074, 440101001
OGRN (Primary State Register Number)
1024400511134
Authorized capital
—
Registration date
08.04.1998
Age of organization
28 years 1 month 1 day
City
Kostroma
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-03-23
GRN: 2074401019845
Head of Organization
Liquidator
Migunova Tatyana Viktorovna
from 18.10.2006
INN 440101906038
Founders (2)
Guterman Arkadii Leonidovich
Share size: 2 550 rub.
INN 440100234979
Obschestvo s ogranichennoi otvetstvennostyu "Kostromskaya YUvelirnaya Fabrika "Topaz"
Share size: 5 950 rub.
INN 4441000467
Types of activities (OKVED / RCEA)
- Main type of activity:
36.22.5 Jewelry production
find companies with this code... - Additional types of activity (8):
51.12.24 Activities of agents in the wholesale trade of precious metals 51.18.24 The activities of agents in the wholesale trade of precious stones 51.18.25 Activities of agents in the wholesale trade of jewelry 51.47.34 Wholesale of jewelry 51.52.23 Wholesale of gold and other precious metals 51.56.3 Wholesale of precious stones 52.48.22 Retail sale of jewelry 52.73 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054025031211
Registration date: 1998-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440139278544001
Registration date: 1998-07-16
Entries in the EGRUL (13)
| 15.04.2009 | 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: 2094401130680) |
| 27.03.2009 | 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: 2094401107843) |
| 23.03.2009 | 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: 2094401070245) |
| 18.04.2007 | 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: 2074401048830) |
| 23.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074401019856) |
| 23.03.2007 | Liquidation of a legal entity (GRN: 2074401019845) |
| 23.03.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2074401019834) |
| 18.10.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064401082755) |
| 18.10.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2064401082744) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044408629252) |
| 07.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.09.2002 | 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: 2024400511144) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024400511134) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 350701 from 21.05.2008 (Terminated)
# 367812 from 18.12.2008 (Terminated)
# 372269 from 12.02.2009 (Terminated)
# 375570 from 25.03.2009 (Terminated)
# 379230 from 15.05.2009 (Terminated)
# 395875 from 09.12.2009 (Terminated)
# 396127 from 11.12.2009 (Terminated)
# 405064 from 31.03.2010 (Terminated)
# 411378 from 18.06.2010 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.