Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Director
Evloeva Zalina Vahaevna
from 17.12.2018
INN 060600870780

Founders (1)

Evloeva Zalina Vahaevna
Share size: 10 000 rub. (100%)
INN 060600870780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.62 Retail sale of newspapers and stationery in specialty stores

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  • Additional types of activity (17):
    17.23Production of paper stationery
    25.12Production of metal doors and windows
    25.99.2Manufacture of other metal products
    30.99Manufacture of other vehicles and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    45.11Trade in passenger cars and light-duty trucks
    46.43Wholesale of household electrical goods
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    81.21General cleaning of buildings
    81.29Cleaning and other cleaning activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.