Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
386302, Ingushetiya respublika, g. Malgobek, ul. Centralnaya, d. 10, kv. 20
INN and KPP (TIN and RRC)
0601029195, 060101001
OGRN (Primary State Register Number)
1180608007766
Authorized capital
10 000 rub.
Registration date
17.12.2018
Age of organization
6 years 9 months 11 days
City
Malgobek
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-07
GRN: 2210600032685
Director
Evloeva Zalina Vahaevna
from 17.12.2018
INN 060600870780
Evloeva Zalina Vahaevna
Share size: 10 000 rub. (100%)
INN 060600870780
47.62 | Retail sale of newspapers and stationery in specialty stores
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17.23 | Production of paper stationery |
25.12 | Production of metal doors and windows |
25.99.2 | Manufacture of other metal products |
30.99 | Manufacture of other vehicles and equipment not included in other groupings |
33.12 | Repair of machinery and equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
45.11 | Trade in passenger cars and light-duty trucks |
46.43 | Wholesale of household electrical goods |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
81.21 | General cleaning of buildings |
81.29 | Cleaning and other cleaning activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Respublike Ingushetiya
Federal Tax Service code: 0601
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004006594
Registration date: 2018-12-27
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200323706011
Registration date: 2018-12-21
07.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600032773) |
07.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210600032685) |
17.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210600009090) |
27.12.2018 | 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: 2180608109064) |
25.12.2018 | 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: 2180608108261) |
19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608107403) |
17.12.2018 | Creation of a legal entity (GRN: 1180608007766) |
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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.