LLC "TOPAZ"
Limited Liability Company "Topaz"
Status
active
Authorized capital
10 000 rub.
Revenues
85 233 000 rub.
Employees in 2025
11
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
354340, Krasnodarskii Krai, Pgt. Sirius, ul Cvetochnaya, d. 17/1
INN and KPP (TIN and RRC)
2317044360, 237801001
OGRN (Primary State Register Number)
1062317012636
Authorized capital
10 000 rub.
Registration date
27.06.2006
Age of organization
20 years 0 months 0 days
City
Sirius
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2026
Organization status
Current status:
active
Head of Organization
Director
Kesyan Roksana Davidovna
from 25.05.2026
INN 232009131976
Founders (1)
Kesyan Roksana Davidovna
Share size: 10 000 rub. (100%)
INN 232009131976
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (13):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.3 Serving drinks 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po federalnoi territorii "Sirius"
Federal Tax Service code: 2378
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 (60)
| 25.05.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300667759) |
| 20.05.2026 | 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: 2262300654559) |
| 13.05.2026 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2262300623869) |
| 06.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300093691) |
| 28.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300059217) |
| 21.05.2025 | 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: 2252302712913) |
| 21.05.2025 | 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: 2252302712847) |
| 21.05.2025 | 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: 2252302712836) |
| 05.03.2025 | 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: 2252302326483) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302185089) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300464051) |
| 23.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252300427465) |
| 23.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252300427454) |
| 23.01.2025 | 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: 2252300427443) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301740195) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301740184) |
| 15.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301401461) |
| 13.07.2024 | 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: 2242300794635) |
| 05.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300726347) |
| 09.06.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2242300608966) |
| 18.05.2024 | 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: 2242300533110) |
| 08.04.2024 | 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: 2242300370651) |
| 05.07.2023 | 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: 2232300916230) |
| 22.05.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300670358) |
| 20.05.2023 | 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: 2232300664209) |
| 17.04.2023 | 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: 2232300424410) |
| 12.10.2021 | 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: 2212301193784) |
| 14.09.2021 | 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: 2212301070023) |
| 14.09.2021 | 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: 2212301069902) |
| 02.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300769635) |
| 02.06.2021 | 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: 2212300591281) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300378035) |
| 21.07.2020 | 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: 2202306241905) |
| 02.07.2020 | 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: 2202306145380) |
| 08.06.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202306020321) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305657035) |
| 04.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6192375396273) |
| 22.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375782003) |
| 03.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375310364) |
| 20.04.2018 | 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: 2182375919262) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375552423) |
| 06.07.2017 | 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: 6172375692186) |
| 28.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375491161) |
| 28.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375491140) |
| 05.06.2017 | 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: 6172375275275) |
| 25.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172375926633) |
| 05.04.2017 | 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: 2172375785107) |
| 21.10.2016 | 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: 2162367195527) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367076166) |
| 28.08.2015 | 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: 2152367069127) |
| 09.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152367061119) |
| 09.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152367061108) |
| 09.07.2015 | 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: 2152367061097) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367012424) |
| 15.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102367005046) |
| 15.01.2010 | 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: 2102367005024) |
| 01.10.2008 | 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: 2082367067297) |
| 24.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062317035834) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062317026572) |
| 27.06.2006 | Creation of a legal entity (GRN: 1062317012636) |
Employees
Number of employees in 2025:
11
Number of employees in 2024:
9
Number of employees in 2023:
9
Number of employees in 2022:
11
Number of employees in 2021:
26
Number of employees in 2020:
26
Number of employees in 2019:
21
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
85 233 000 rub.
Revenues for 2024:
137 328 000 rub.
Revenues for 2023:
78 596 000 rub.
Revenues for 2022:
55 083 000 rub.
Revenues for 2021:
214 932 rub.
Revenues for 2020:
203 133 rub.
Revenues for 2019:
256 467 000 rub.
Revenues for 2018:
244 761 000 rub.
Expenses for 2025:
77 980 000 rub.
Expenses for 2024:
117 870 000 rub.
Expenses for 2023:
75 323 000 rub.
Expenses for 2022:
55 655 000 rub.
Expenses for 2021:
213 032 rub.
Expenses for 2020:
199 909 rub.
Expenses for 2019:
248 014 000 rub.
Expenses for 2018:
234 969 000 rub.
Information about taxes and fees for 2025
Tax amount:4 847 641 rub.
Contributions amount:
823 568 rub.
Value added tax:
3 586 411 rub.
The tax levied in connection with the application of the simplified taxation system:
1 261 230 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
823 568.94 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.